Statements: ORBIT PETROCHEMICALS TRADING LLC

Canonical ID: NK-LfFmsGcTrwPkx4CPvTHFug · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	02830c68102234ae8b71348e81660d0e89e5de09		us_trade_csl	`ofac-32897`	2024-05-07
`Organization:id`	9029a46db099e06bb62a02c254c4c7b5003858d5	eng	us_ofac_sdn	`ofac-32897`	2023-11-17
`LegalEntity:id`	e520e4f1d478dc4a06e47631256bda96c2af016d	eng	us_sam_exclusions	`usgsa-s4mrtyh56`	2024-12-03
`LegalEntity:id`	0d795cdaa388d0d6dcefc4ebd7b43946ea54e7e3	eng	us_sam_exclusions	`usgsa-s4mrtyh55`	2024-12-03
`LegalEntity:id`	49671fdb7afeee7b2c043bb73d7d746845ce39c6	eng	us_sam_exclusions	`usgsa-s4mrhw8jb`	2024-12-03