Statements: CHEMIX TRADING L.L.C

Canonical ID: NK-QxYmUYnAHKMK6GhB3jrqDv · 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
`LegalEntity:address`		OFFICE 126, DUBAI HOTEL, BUSINESS BAY, DUBAI	eng	us_sam_exclusions		`usgsa-s4mrx1wfq`	2025-12-29