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Canonical ID: NK-kt7QkkBjU7F66nyf4CY9RP · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P.O. Box 4131548, Dubai | eng | us_ofac_sdn | ofac-29525 | |||
Organization:address | Office 21-Bur Dubai, Trade Center 1, Dubai | eng | us_ofac_sdn | ofac-29525 | |||
Organization:addressEntity | addr-7527d795d64853ba42379a818aa7930bea5b1d37 | eng | us_ofac_sdn | ofac-29525 | |||
Organization:addressEntity | addr-be2f71a6712caea7c35d9260de13f1057a86bd89 | eng | us_ofac_sdn | ofac-29525 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-29525 | |||
Organization:id | 947234eaeb865ae26932b1769c38cfc94e67b390 | eng | us_ofac_sdn | ofac-29525 | |||
Organization:idNumber | 1954371 | eng | us_ofac_sdn | ofac-29525 | |||
Organization:idNumber | 798536 | eng | us_ofac_sdn | ofac-29525 | |||
Organization:name | Chemtrans Petrochemicals Trading LLC | eng | us_ofac_sdn | ofac-29525 | |||
Organization:name | کیمترانس لتجارة و کیماویا ش ذ.م.م | ara | us_ofac_sdn | ofac-29525 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-29525 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29525 | eng | us_ofac_sdn | ofac-29525 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-29525 | |||