Statements: LIMONIUM PETROCHEMICALS TRADING LLC SOC

Canonical ID: NK-jmYSkhHSsZiH9yJmPHCcAM · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice No 104-116, al Garhoud, Deira, Dubaiengus_ofac_sdnofac-56795
Organization:addressEntityaddr-084296cb9a0200285d708d577f2a65fd9d9d5e5dus_ofac_sdnofac-56795
Organization:aliasDESERT OASIS PETROCHEMICAL TRADING COMPANY LLCengus_ofac_sdnofac-56795
Organization:countryaeus_ofac_sdnofac-56795
Organization:idb08b9bce16e017d051ca97870359ee33f9d07e5dus_trade_cslofac-56795
Organization:ida15100d1fb3a2472988340f2ff9e73df44ff81edus_ofac_sdnofac-56795
Organization:idNumber882813engus_ofac_sdnofac-56795
Organization:incorporationDate2020-03-02us_ofac_sdnofac-56795
Organization:nameLIMONIUM PETROCHEMICALS TRADING LLC SOCus_trade_cslofac-56795
Organization:nameLIMONIUM PETROCHEMICALS TRADING LLC SOCengus_ofac_sdnofac-56795
Organization:nameليمونيوم لتجارة البتروكيماويات ذ م م ش ش وaraus_ofac_sdnofac-56795
Organization:programIdUS-IRANengus_ofac_sdnofac-56795
Organization:registrationNumber337011engus_ofac_sdnofac-56795
Organization:registrationNumber11506198engus_ofac_sdnofac-56795
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56795us_ofac_sdnofac-56795
Organization:topicssanctionus_trade_cslofac-56795
Organization:topicssanctionus_ofac_sdnofac-56795
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