Statements: GAH PETROCHEMICAL TRADING LIMITED

Canonical ID: NK-bpqM2mqRESnw7FZsft4g7c · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	GAH PETROCHEMICAL TRADING LIMITED		us_trade_csl	`ofac-54606`	2025-07-09
`Company:name`	GAH Petrochemical Trading Limited	eng	us_ofac_press_releases	`ofac-pr-9344f84bdecfc5a05aaa08b6c1b28b98a10115f0`	2025-09-05
`Organization:name`	GAH PETROCHEMICAL TRADING LIMITED	eng	us_ofac_sdn	`ofac-54606`	2025-07-09
`LegalEntity:name`	GAH PETROCHEMICAL TRADING LIMITED		tw_shtc	`tw-shtc-c13d3996c567575226d1abdc4fd90386ede1e34e`	2025-09-17
`LegalEntity:name`	GAH PETROCHEMICAL TRADING LIMITED	eng	us_sam_exclusions	`usgsa-s4mrwvjmw`	2025-09-20