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:name`	ORBIT PETROCHEMICALS TRADING LLC		us_trade_csl	`ofac-32897`	2024-05-07
`Organization:name`	Orbit Petrochemicals Trading LLC	eng	us_ofac_sdn	`ofac-32897`	2023-04-20
`LegalEntity:name`	ORBIT PETROCHEMICALS	eng	us_sam_exclusions	`usgsa-s4mrtyh56`	2024-11-02
`LegalEntity:name`	ORBIT PETROCHEMICALS LLC	eng	us_sam_exclusions	`usgsa-s4mrtyh55`	2024-11-02
`LegalEntity:name`	ORBIT PETROCHEMICALS TRADING LLC	eng	us_sam_exclusions	`usgsa-s4mrhw8jb`	2024-06-14