Statements: Petrochem South East Ltd

Canonical ID: NK-7hcEec6CXMysp9rWCYATmQ · Entity type: Organization (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
`LegalEntity:name`	PETROCHEM SOUTH EAST LTD	eng	us_sam_exclusions	`usgsa-s4mrh2k4y`	2024-06-14
`Organization:name`	PETROCHEM SOUTH EAST LTD		us_trade_csl	`ofac-30643`	2024-05-07
`Organization:name`	Petrochem South East Ltd	eng	us_ofac_sdn	`ofac-30643`	2023-04-20