Statements: Chemtrans Petrochemicals Trading LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOFFICE 21-BUR DUBAI, TRADE CENTER 1, DUBAI, AREengus_sam_exclusionsusgsa-s4mrdlx0c
Organization:addressP.O. Box 4131548, Dubaiengus_ofac_sdnofac-29525
Organization:addressOffice 21-Bur Dubai, Trade Center 1, Dubaiengus_ofac_sdnofac-29525
Organization:addressEntityaddr-7527d795d64853ba42379a818aa7930bea5b1d37engus_ofac_sdnofac-29525
Organization:addressEntityaddr-be2f71a6712caea7c35d9260de13f1057a86bd89engus_ofac_sdnofac-29525
Organization:countryaeengus_ofac_sdnofac-29525
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrdlx0c
LegalEntity:createdAt2020-09-04engus_sam_exclusionsusgsa-s4mrdlx0c
Organization:id003e4064fbbe78cd7a063c3121c95c9bd2221a16us_trade_cslofac-29525
LegalEntity:idf4c5d865b0ccbc9b2d4293e8db9ae7b01030be66engus_sam_exclusionsusgsa-s4mrdlx0c
Organization:id947234eaeb865ae26932b1769c38cfc94e67b390engus_ofac_sdnofac-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 LLCus_trade_cslofac-29525
LegalEntity:nameCHEMTRANS PETROCHEMICALS TRADING LLCengus_sam_exclusionsusgsa-s4mrdlx0c
Organization:nameChemtrans Petrochemicals Trading LLCengus_ofac_sdnofac-29525
Organization:programIdUS-IRANengus_ofac_sdnofac-29525
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29525engus_ofac_sdnofac-29525
Organization:topicssanctionengus_ofac_sdnofac-29525
Organization:topicssanctionus_trade_cslofac-29525
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrdlx0c
LegalEntity:uniqueEntityIdVWDHJAM2C4P3engus_sam_exclusionsusgsa-s4mrdlx0c
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