Statements: Sum Five Petrochemicals Trading L.L.C

Canonical ID: NK-F4QaZ2uQZAweWvDTFC2daC · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice 15 G, The Plaza Building, Deira, Dubaiengus_ofac_sdnofac-39782
Organization:addressDeira Al Riqqa, Dubaiengus_ofac_sdnofac-39782
LegalEntity:addressDEIRA AL RIQQA, DUBAI, AREengus_sam_exclusionsusgsa-s4mrn6q59
Company:addressUnited Arab Emiratespermidpermid-5083646535
Company:addressOffice 15, Al Riqqa, Deira, DUBAI, DUBAI, United Arab Emiratespermidpermid-5083646535
  • 1 - 5 of 5
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting