Statements: JEP PETROCHEMICAL TRADING L.L.C

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	JEP Petrochemical Trading LLC		permid	`permid-5086905434`	2024-02-07
`LegalEntity:name`	JEP PETROCHEMICAL TRADING L.L.C	eng	us_sam_exclusions	`usgsa-s4mrrh1p8`	2024-06-14
`Organization:name`	JEP PETROCHEMICAL TRADING L.L.C	eng	us_ofac_sdn	`ofac-45256`	2023-11-29
`Organization:name`	جي إي بي لتجارة البتروکیماویات ش.ذ.م.م	eng	us_ofac_sdn	`ofac-45256`	2023-11-29
`Organization:name`	JEP PETROCHEMICAL TRADING L.L.C		us_trade_csl	`ofac-45256`	2024-05-07