Statements: Set Petrochemicals Oy

Canonical ID: NK-fev2u8eEuPeJt7smqyistE · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Ukonvaaja 2, A, 2130 Espoo	us_trade_csl	`trade-csl-0519a3780ad256dcbc8a766e026ef63ddc39560f19c5b29716977c3a`	2024-02-28
`LegalEntity:country`	fi	us_trade_csl	`trade-csl-0519a3780ad256dcbc8a766e026ef63ddc39560f19c5b29716977c3a`	2023-05-27
`Organization:id`	0d7adb87865602ff3e7f51f788502281c0682340	us_trade_csl	`ofac-18306`	2024-05-07
`LegalEntity:id`	ea16886a546f57925393e3f81b4d71b95b995183	us_trade_csl	`trade-csl-0519a3780ad256dcbc8a766e026ef63ddc39560f19c5b29716977c3a`	2024-02-28
`Organization:name`	SET PETROCHEMICALS OY	us_trade_csl	`ofac-18306`	2024-05-07
`LegalEntity:name`	Set Petrochemicals Oy	us_trade_csl	`trade-csl-0519a3780ad256dcbc8a766e026ef63ddc39560f19c5b29716977c3a`	2023-05-27
`LegalEntity:topics`	sanction	us_trade_csl	`trade-csl-0519a3780ad256dcbc8a766e026ef63ddc39560f19c5b29716977c3a`	2023-08-23
`Organization:topics`	sanction	us_trade_csl	`ofac-18306`	2025-04-16