Statements: ORBIT PETROCHEMICALS TRADING LLC

Canonical ID: NK-LfFmsGcTrwPkx4CPvTHFug · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	02830c68102234ae8b71348e81660d0e89e5de09		us_trade_csl	`ofac-32897`	2024-05-07
`Organization:id`	9029a46db099e06bb62a02c254c4c7b5003858d5	eng	us_ofac_sdn	`ofac-32897`	2023-11-17
`LegalEntity:id`	238e55478c639cf488e2c8b8ef1a3affa2238a8e	eng	us_sam_exclusions	`usgsa-s4mrtyh56`	2024-11-02
`LegalEntity:id`	f247d2239efc8821b9ef0aad529ad36ccfc98b64	eng	us_sam_exclusions	`usgsa-s4mrtyh55`	2024-11-02
`LegalEntity:id`	2ffcb06c2aa524086fbb8c07b9a665afae49985b	eng	us_sam_exclusions	`usgsa-s4mrhw8jb`	2024-11-02