Statements: AMITA PETROCHEMICAL TRADING L.L.C

Canonical ID: ofac-55720 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Dubai	eng	us_ofac_sdn	`ofac-55720`	2025-10-09
`Organization:addressEntity`	`addr-4381ea6608fc86df28c8378d7eb76c044d1c2b68`	eng	us_ofac_sdn	`ofac-55720`	2025-10-09
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-55720`	2025-10-09
`Organization:id`	56efde43eb13b4e045dba9c8e32f1a68004926a4	eng	us_ofac_sdn	`ofac-55720`	2025-10-09
`Organization:idNumber`	1040636	eng	us_ofac_sdn	`ofac-55720`	2025-10-09
`Organization:incorporationDate`	2022-03-07	eng	us_ofac_sdn	`ofac-55720`	2025-10-09
`Organization:name`	امیتا لتجارة البتروکیماویات ش.ذ.م.م	ara	us_ofac_sdn	`ofac-55720`	2025-10-09
`Organization:name`	AMITA PETROCHEMICAL TRADING L.L.C	eng	us_ofac_sdn	`ofac-55720`	2025-10-09
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-55720`	2025-10-09
`Organization:registrationNumber`	11837359	eng	us_ofac_sdn	`ofac-55720`	2025-10-09
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55720	eng	us_ofac_sdn	`ofac-55720`	2025-10-09
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-55720`	2025-10-09