Statements: GAH PETROCHEMICAL TRADING LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54606engus_ofac_sdnofac-54606
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0191engus_ofac_press_releasesofac-pr-9344f84bdecfc5a05aaa08b6c1b28b98a10115f0
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