Statements: JEP PETROCHEMICAL TRADING L.L.C

Canonical ID: NK-3Wg4AgkmWnrz4qx6rocHLL · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	a0e63d05a24c2ed963a6c95afd5f527906dfd01d		permid	`permid-5086905434`	2024-02-07
`LegalEntity:id`	780169aca14f2f55f60eb38e0c9b79aeaee1c440	eng	us_sam_exclusions	`usgsa-s4mrrh1p8`	2024-06-28
`Organization:id`	53c2f6efac168c96e0e14a40d8d1b7c180913714		us_trade_csl	`ofac-45256`	2024-05-07
`Organization:id`	ed5148d9f7e46b2738071caad43063536e36213d	eng	us_ofac_sdn	`ofac-45256`	2023-11-29