Statements: CHEMTRANS PETROCHEMICALS TRADING LLC

Canonical ID: NK-kt7QkkBjU7F66nyf4CY9RP · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	P.O. Box 4131548, Dubai	eng	us_ofac_sdn	`ofac-29525`	2023-11-17
`Organization:address`	Office 21-Bur Dubai, Trade Center 1, Dubai	eng	us_ofac_sdn	`ofac-29525`	2023-11-17
`LegalEntity:address`	OFFICE 21-BUR DUBAI, TRADE CENTER 1, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrdlx0c`	2024-06-14