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
`Organization:name`	Chemtrans Petrochemicals Trading LLC	eng	us_ofac_sdn	`ofac-29525`	2023-04-20
`Organization:name`	کیمترانس لتجارة و کیماویا ش ذ.م.م	eng	us_ofac_sdn	`ofac-29525`	2023-04-20
`Organization:name`	CHEMTRANS PETROCHEMICALS TRADING LLC		us_trade_csl	`ofac-29525`	2024-05-07
`LegalEntity:name`	CHEMTRANS PETROCHEMICALS TRADING LLC	eng	us_sam_exclusions	`usgsa-s4mrdlx0c`	2024-06-14