Statements: CHEMIX TRADING L.L.C

Canonical ID: ofac-55888 · 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`	Office 126, Dubai Hotel, Business Bay, Dubai	eng	us_ofac_sdn	`ofac-55888`	2025-10-09
`Organization:addressEntity`	`addr-27d10d6901e769ed478511df104a9ab12b620037`	eng	us_ofac_sdn	`ofac-55888`	2025-10-09
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-55888`	2025-10-09
`Organization:id`	9e67a4d1e5c6966582ceafea78b6f228008413c8	eng	us_ofac_sdn	`ofac-55888`	2025-10-09
`Organization:id`	3b0f8ac20cee953ba5ceeed84412a0ae66c6311b		us_trade_csl	`ofac-55888`	2025-10-09
`Organization:idNumber`	1154103	eng	us_ofac_sdn	`ofac-55888`	2025-10-09
`Organization:incorporationDate`	2023-02-17	eng	us_ofac_sdn	`ofac-55888`	2025-10-09
`Organization:name`	كيميكس للتجارة ش.ذ.م.م	ara	us_ofac_sdn	`ofac-55888`	2025-10-09
`Organization:name`	CHEMIX TRADING L.L.C	eng	us_ofac_sdn	`ofac-55888`	2025-10-09
`Organization:name`	CHEMIX TRADING L.L.C		us_trade_csl	`ofac-55888`	2025-10-09
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-55888`	2025-10-09
`Organization:registrationNumber`	12020068	eng	us_ofac_sdn	`ofac-55888`	2025-10-09
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55888	eng	us_ofac_sdn	`ofac-55888`	2025-10-09
`Organization:topics`	sanction		us_trade_csl	`ofac-55888`	2025-10-09
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-55888`	2025-10-09