Statements: Sum Five Petrochemicals Trading L.L.C

Canonical ID: NK-F4QaZ2uQZAweWvDTFC2daC · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	07f85b1832b67a799e628f2d1113f4c7f81705e2	eng	us_ofac_sdn	`ofac-39782`	2024-03-05
`Company:id`	aaeebe71585f8980b750a485d0fa1a0054d7acbc		permid	`permid-5083646535`	2023-11-21
`LegalEntity:id`	29dfa299ebaafe13feeadfab0cff0caf96135826	eng	us_sam_exclusions	`usgsa-s4mrn6q59`	2024-06-28
`Organization:id`	aad795236d84681f0e0961c77b4c131f4d43aacf		us_trade_csl	`ofac-39782`	2024-05-07