---
title: "GAH PETROCHEMICAL TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b709f9ea-803e-548c-87ff-dc04c2190ec4
json: https://whiteintel.dev/api/public/dossier/b709f9ea-803e-548c-87ff-dc04c2190ec4
identifier: ofac:54606
risk: High
source: WhiteIntel corporate-ownership graph
---

# GAH PETROCHEMICAL TRADING LIMITED

**Type:** Organization  
**Identifier:** `ofac:54606`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b709f9ea-803e-548c-87ff-dc04c2190ec4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b709f9ea-803e-548c-87ff-dc04c2190ec4  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: GAH PETROCHEMICAL TRADING LIMITED

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54606

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GAH PETROCHEMICAL TRADING LIMITED**. Human view: https://whiteintel.dev/entity/b709f9ea-803e-548c-87ff-dc04c2190ec4 · Structured JSON: https://whiteintel.dev/api/public/dossier/b709f9ea-803e-548c-87ff-dc04c2190ec4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._