Statements: Petrochem South East Ltd

Canonical ID: NK-7hcEec6CXMysp9rWCYATmQ · 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
`LegalEntity:id`	56e913c677e1e681e2f759c89f75b8ec6a474f5b	eng	us_sam_exclusions	`usgsa-s4mrh2k4y`	2024-06-28
`Organization:id`	e72b17e3ad24436285a6b3c1c43f26e46c6946ef	eng	us_ofac_sdn	`ofac-30643`	2023-11-17
`Organization:id`	c28cb45265a20b4d77bbf4825d4186ee789e5dee		us_trade_csl	`ofac-30643`	2024-05-07