China Petroleum Chemical Corp Guangdong Pete Branch
Restricted
China Petroleum Chemical Corp Guangdong Pete Branch is subject to Restricted. See the individual lists below.
View Citation
Aliases
- Guangdong Pete Branch
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
China Petroleum Chemical Corp Guangdong Pete Branch Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury - North Carolina | Dec 21, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.