Statements: Chemtrans Petrochemicals Trading LLC

Canonical ID: NK-kt7QkkBjU7F66nyf4CY9RP · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 4131548, Dubaiengus_ofac_sdnofac-29525
Organization:addressOffice 21-Bur Dubai, Trade Center 1, Dubaiengus_ofac_sdnofac-29525
LegalEntity:addressOFFICE 21-BUR DUBAI, TRADE CENTER 1, DUBAIengus_sam_exclusionsusgsa-s4mrdlx0c
Organization:addressEntityaddr-d37ffbc0a331e3031848bf7c05367cbacf54d0b8us_ofac_sdnofac-29525
Organization:addressEntityaddr-24fee15e604c3c79f9630f4f8cbc34051e774808us_ofac_sdnofac-29525
Organization:countryaeus_ofac_sdnofac-29525
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrdlx0c
LegalEntity:createdAt2020-09-04us_sam_exclusionsusgsa-s4mrdlx0c
Organization:id2d94a5b00580cf1c77fef4a407a155f667e0e08fus_ofac_sdnofac-29525
LegalEntity:idb735665167703edac4eff82a5a2df52c6ea8be68us_sam_exclusionsusgsa-s4mrdlx0c
Organization:id003e4064fbbe78cd7a063c3121c95c9bd2221a16us_trade_cslofac-29525
Organization:idNumber1954371engus_ofac_sdnofac-29525
Organization:idNumber798536engus_ofac_sdnofac-29525
Organization:nameکیمترانس لتجارة و کیماویا ش ذ.م.مaraus_ofac_sdnofac-29525
Organization:nameChemtrans Petrochemicals Trading LLCengus_ofac_sdnofac-29525
LegalEntity:nameCHEMTRANS PETROCHEMICALS TRADING LLCengus_sam_exclusionsusgsa-s4mrdlx0c
Organization:nameCHEMTRANS PETROCHEMICALS TRADING LLCus_trade_cslofac-29525
Organization:programIdUS-IRANengus_ofac_sdnofac-29525
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29525us_ofac_sdnofac-29525
Organization:topicssanctionus_ofac_sdnofac-29525
Organization:topicssanctionus_trade_cslofac-29525
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrdlx0c
LegalEntity:uniqueEntityIdVWDHJAM2C4P3engus_sam_exclusionsusgsa-s4mrdlx0c
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