Statements: CHEMTRANS PETROCHEMICALS TRADING LLC

Canonical ID: NK-kt7QkkBjU7F66nyf4CY9RP · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	1e90a1808e09e5d7189f7017fd8d49cff124858d	eng	us_sam_exclusions	`usgsa-s4mrdlx0c`	2024-12-03
`Organization:id`	003e4064fbbe78cd7a063c3121c95c9bd2221a16		us_trade_csl	`ofac-29525`	2024-05-07
`Organization:id`	e7c21953b964f14aa10803aaf1a959bf0f5a4ef5	eng	us_ofac_sdn	`ofac-29525`	2024-03-05