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Canonical ID: NK-kt7QkkBjU7F66nyf4CY9RP · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | OFFICE 21-BUR DUBAI, TRADE CENTER 1, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrdlx0c | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrdlx0c | |||
LegalEntity:createdAt | 2020-09-04 | eng | us_sam_exclusions | usgsa-s4mrdlx0c | |||
LegalEntity:id | f4c5d865b0ccbc9b2d4293e8db9ae7b01030be66 | eng | us_sam_exclusions | usgsa-s4mrdlx0c | |||
LegalEntity:name | CHEMTRANS PETROCHEMICALS TRADING LLC | eng | us_sam_exclusions | usgsa-s4mrdlx0c | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdlx0c | |||
LegalEntity:uniqueEntityId | VWDHJAM2C4P3 | eng | us_sam_exclusions | usgsa-s4mrdlx0c | |||