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:registrationNumber`		11610921	eng	us_ofac_sdn		`ofac-39782`	2023-04-20
`LegalEntity:registrationNumber`		R8WRJJS3FFX3	eng	us_sam_exclusions		`usgsa-s4mrn6q59`	2024-06-14