United States Chemicals

OCI Partners LP (OCIP)

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Ticker: OCIP Exchange: NYS
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• Purchase • Sale • Planned purchase • Planned sale Net purchase Net sale Buy signal Sell signal Earnings
No insider activity signals detected

Insider trades have not triggered unusual activity signals for this company.

Top insiders
Trades
Abbreviations B: Buy, S: Sell, PP: Planned purchase, PlS: Planned sale, PrS: Proposed sale, O: Option / Other
OCIP HOLDING LLC Non-Executive Director Large shareholder
Transaction date
Purchase
Price
355.88
Quantity 64,516 +49.7%
Value US$3,871,429
OCIP HOLDING LLC Large shareholder
Transaction date
Purchase
Price
462.89
Quantity 60,467 -32.4%
Value US$3,470,816
OCIP HOLDING LLC Large shareholder
Transaction date
Purchase
Price
61.91
Quantity 83,409 -49.9%
Value US$3,351,400
Sawiris Nassef
Transaction date
Purchase
Price
7.19
Quantity 6,200 +0.7%
Value US$44,562
Sawiris Nassef
Transaction date
Purchase
Price
7.12
Quantity 5,000 +0.6%
Value US$35,575
GREGORY NATHANIEL A
Transaction date
Purchase
Price
8.35
Quantity 10,000 +inf%
Value US$83,500
Sawiris Nassef SEE REMARKS Non-Executive Director
Transaction date
Purchase
Price
5.65
Quantity 370 +0.0%
Value US$2,090
Sawiris Nassef SEE REMARKS Non-Executive Director
Transaction date
Purchase
Price
5.69
Quantity 108,148 +14.2%
Value US$615,578
Sawiris Nassef SEE REMARKS Non-Executive Director
Transaction date
Purchase
Price
5.34
Quantity 35,438 +4.9%
Value US$189,306
GREGORY NATHANIEL A SEE REMARKS Non-Executive Director
Transaction date
Sale
Price
5.35
Quantity 4,152 -100.0%
Value US$22,213
GREGORY NATHANIEL A SEE REMARKS Non-Executive Director
Transaction date
Sale
Price
5.35
Quantity 100 -2.4%
Value US$535
GREGORY NATHANIEL A SEE REMARKS Non-Executive Director
Transaction date
Sale
Price
5.35
Quantity 271 -6.0%
Value US$1,450
GREGORY NATHANIEL A SEE REMARKS Non-Executive Director
Transaction date
Sale
Price
5.50
Quantity 100 -2.2%
Value US$550
GREGORY NATHANIEL A SEE REMARKS Non-Executive Director
Transaction date
Sale
Price
5.50
Quantity 880 -16.0%
Value US$4,840
GREGORY NATHANIEL A SEE REMARKS Non-Executive Director
Transaction date
Sale
Price
5.50
Quantity 4,497 -45.0%
Value US$24,734
Sawiris Nassef SEE REMARKS Non-Executive Director
Transaction date
Purchase
Price
5.80
Quantity 100 +0.0%
Value US$580
Sawiris Nassef SEE REMARKS Non-Executive Director
Transaction date
Purchase
Price
5.78
Quantity 800 +0.1%
Value US$4,627
Sawiris Nassef SEE REMARKS Non-Executive Director
Transaction date
Purchase
Price
5.80
Quantity 500 +0.1%
Value US$2,900
Sawiris Nassef SEE REMARKS Non-Executive Director
Transaction date
Purchase
Price
5.80
Quantity 600 +0.1%
Value US$3,480
Sawiris Nassef SEE REMARKS Non-Executive Director
Transaction date
Purchase
Price
6.05
Quantity 35,000 +5.1%
Value US$211,624
Sawiris Nassef SEE REMARKS Non-Executive Director
Transaction date
Purchase
Price
6.05
Quantity 45,000 +7.0%
Value US$272,223
Sawiris Nassef SEE REMARKS Non-Executive Director
Transaction date
Purchase
Price
6.06
Quantity 130,000 +25.4%
Value US$787,839
Sawiris Nassef SEE REMARKS Non-Executive Director
Transaction date
Purchase
Price
5.94
Quantity 23,500 +4.8%
Value US$139,508
Sawiris Nassef SEE REMARKS Non-Executive Director
Transaction date
Purchase
Price
7.95
Quantity 2,701 +0.6%
Value US$21,468
Sawiris Nassef SEE REMARKS Non-Executive Director
Transaction date
Purchase
Price
7.98
Quantity 9,000 +1.9%
Value US$71,859
Sawiris Nassef SEE REMARKS Non-Executive Director
Transaction date
Purchase
Price
7.77
Quantity 4,757 +1.0%
Value US$36,943
Sawiris Nassef SEE REMARKS Non-Executive Director
Transaction date
Purchase
Price
7.66
Quantity 9,600 +2.1%
Value US$73,546
Sawiris Nassef SEE REMARKS Non-Executive Director
Transaction date
Purchase
Price
7.46
Quantity 12,200 +2.7%
Value US$90,951
Sawiris Nassef SEE REMARKS Non-Executive Director
Transaction date
Purchase
Price
7.26
Quantity 12,000 +2.7%
Value US$87,096
Sawiris Nassef SEE REMARKS Non-Executive Director
Transaction date
Purchase
Price
7.17
Quantity 5,786 +1.3%
Value US$41,487
Sawiris Nassef SEE REMARKS Non-Executive Director
Transaction date
Purchase
Price
7.18
Quantity 2,000 +0.5%
Value US$14,358
Sawiris Nassef SEE REMARKS Non-Executive Director
Transaction date
Purchase
Price
7.02
Quantity 8,252 +2.0%
Value US$57,897
Sawiris Nassef SEE REMARKS Non-Executive Director
Transaction date
Purchase
Price
6.87
Quantity 6,800 +1.6%
Value US$46,696
Sawiris Nassef SEE REMARKS Non-Executive Director
Transaction date
Purchase
Price
6.62
Quantity 2,100 +0.5%
Value US$13,905
Sawiris Nassef SEE REMARKS Non-Executive Director
Transaction date
Purchase
Price
6.53
Quantity 4,400 +1.1%
Value US$28,729
Sawiris Nassef SEE REMARKS Non-Executive Director
Transaction date
Purchase
Price
6.39
Quantity 3,700 +0.9%
Value US$23,656
Sawiris Nassef Non-Executive Director
Transaction date
Purchase
Price
6.90
Quantity 2,400 +0.6%
Value US$16,555
Sawiris Nassef Non-Executive Director
Transaction date
Purchase
Price
6.87
Quantity 2,730 +0.7%
Value US$18,750
Sawiris Nassef Non-Executive Director
Transaction date
Purchase
Price
6.91
Quantity 4,500 +1.1%
Value US$31,096
Sawiris Nassef Non-Executive Director
Transaction date
Purchase
Price
6.89
Quantity 13,845 +3.6%
Value US$95,423
GREGORY NATHANIEL A Non-Executive Director
Transaction date
Purchase
Price
6.93
Quantity 5,000 +100.0%
Value US$34,652
Sawiris Nassef Non-Executive Director
Transaction date
Purchase
Price
7.00
Quantity 1,395 +0.4%
Value US$9,759
Sawiris Nassef Non-Executive Director
Transaction date
Purchase
Price
7.00
Quantity 1,395 +0.4%
Value US$9,759
Sawiris Nassef Non-Executive Director
Transaction date
Purchase
Price
6.96
Quantity 7,118 +1.9%
Value US$49,521
Sawiris Nassef Non-Executive Director
Transaction date
Purchase
Price
6.96
Quantity 7,118 +1.9%
Value US$49,521
Sawiris Nassef SEE REMARKS Non-Executive Director
Transaction date
Purchase
Price
17.03
Quantity 15,000 +4.2%
Value US$255,500
Sawiris Nassef SEE REMARKS Non-Executive Director
Transaction date
Purchase
Price
17.08
Quantity 10,199 +2.9%
Value US$174,243
Sawiris Nassef SEE REMARKS Non-Executive Director
Transaction date
Purchase
Price
17.02
Quantity 7,000 +2.1%
Value US$119,116
Sawiris Nassef SEE REMARKS Non-Executive Director
Transaction date
Purchase
Price
17.10
Quantity 7,000 +2.1%
Value US$119,700
Sawiris Nassef SEE REMARKS Non-Executive Director
Transaction date
Purchase
Price
17.35
Quantity 27,000 +8.8%
Value US$468,396
Sawiris Nassef SEE REMARKS Non-Executive Director
Transaction date
Purchase
Price
17.40
Quantity 3,114 +1.0%
Value US$54,175
Sawiris Nassef SEE REMARKS Non-Executive Director
Transaction date
Purchase
Price
17.26
Quantity 1,000 +0.3%
Value US$17,260
Sawiris Nassef Non-Executive Director
Transaction date
Purchase
Price
15.88
Quantity 49,295 +20.6%
Value US$782,691
Sawiris Nassef Non-Executive Director
Transaction date
Purchase
Price
15.60
Quantity 32,545 +15.7%
Value US$507,556
Sawiris Nassef Non-Executive Director
Transaction date
Purchase
Price
14.91
Quantity 5,625 +2.8%
Value US$83,862
Sawiris Nassef Non-Executive Director
Transaction date
Purchase
Price
16.99
Quantity 1,660 +0.8%
Value US$28,210
Sawiris Nassef Non-Executive Director
Transaction date
Purchase
Price
16.88
Quantity 100,000 +100.1%
Value US$1,687,840
Sawiris Nassef Non-Executive Director
Transaction date
Purchase
Price
17.16
Quantity 66,755 +201.7%
Value US$1,145,836
Sawiris Nassef Non-Executive Director
Transaction date
Purchase
Price
16.90
Quantity 23,300 +237.9%
Value US$393,665
Sawiris Nassef Non-Executive Director
Transaction date
Purchase
Price
19.44
Quantity 3,000 +44.1%
Value US$58,311
Sawiris Nassef Non-Executive Director
Transaction date
Purchase
Price
18.79
Quantity 6,796 +inf%
Value US$127,678
GREGORY NATHANIEL A SEE REMARKS Non-Executive Director
Transaction date
Purchase
Price
20.01
Quantity 5,000 +inf%
Value US$100,052
BAKKER FRANK SEE REMARKS Executive Director
Transaction date
Purchase
Price
20.90
Quantity 4,200 +420.0%
Value US$87,790
BENNETT MICHAEL L SEE REMARKS Non-Executive Director
Transaction date
Purchase
Price
18.00
Quantity 15,000 +inf%
Value US$270,000
BAKKER FRANK SEE REMARKS Executive Director
Transaction date
Purchase
Price
18.00
Quantity 1,000 +inf%
Value US$18,000
Notification date Transaction date B/S Transaction type Insider and/or position Nb. shares
Price
Value 		Number of shares Price Value Details
2018-07-17 2018-07-17 B Purchase OCIP HOLDING LLC Non-Executive Director Large shareholder
64,516 +49.7%
355.88
US$3,871,429 		64,516 +49.7% 355.88 US$3,871,429
2018-07-05 2018-07-03 B Purchase OCIP HOLDING LLC Large shareholder
60,467 -32.4%
462.89
US$3,470,816 		60,467 -32.4% 462.89 US$3,470,816
2017-12-28 2017-12-26 B Purchase OCIP HOLDING LLC Large shareholder
83,409 -49.9%
61.91
US$3,351,400 		83,409 -49.9% 61.91 US$3,351,400
2017-11-29 2017-11-24 B Purchase Sawiris Nassef
6,200 +0.7%
7.19
US$44,562 		6,200 +0.7% 7.19 US$44,562
2017-11-29 2017-11-22 B Purchase Sawiris Nassef
5,000 +0.6%
7.12
US$35,575 		5,000 +0.6% 7.12 US$35,575
2017-09-11 2017-09-08 B Purchase GREGORY NATHANIEL A
10,000 +inf%
8.35
US$83,500 		10,000 +inf% 8.35 US$83,500
2016-11-25 2016-11-23 B Purchase Sawiris Nassef

SEE REMARKS

Non-Executive Director
370 +0.0%
5.65
US$2,090 		370 +0.0% 5.65 US$2,090
2016-11-25 2016-11-22 B Purchase Sawiris Nassef

SEE REMARKS

Non-Executive Director
108,148 +14.2%
5.69
US$615,578 		108,148 +14.2% 5.69 US$615,578
2016-11-22 2016-11-21 B Purchase Sawiris Nassef

SEE REMARKS

Non-Executive Director
35,438 +4.9%
5.34
US$189,306 		35,438 +4.9% 5.34 US$189,306
2016-11-21 2016-11-21 S Sale GREGORY NATHANIEL A

SEE REMARKS

Non-Executive Director
4,152 -100.0%
5.35
US$22,213 		4,152 -100.0% 5.35 US$22,213
2016-11-21 2016-11-18 S Sale GREGORY NATHANIEL A

SEE REMARKS

Non-Executive Director
100 -2.4%
5.35
US$535 		100 -2.4% 5.35 US$535
2016-11-21 2016-11-17 S Sale GREGORY NATHANIEL A

SEE REMARKS

Non-Executive Director
271 -6.0%
5.35
US$1,450 		271 -6.0% 5.35 US$1,450
2016-11-15 2016-11-15 S Sale GREGORY NATHANIEL A

SEE REMARKS

Non-Executive Director
100 -2.2%
5.50
US$550 		100 -2.2% 5.50 US$550
2016-11-15 2016-11-14 S Sale GREGORY NATHANIEL A

SEE REMARKS

Non-Executive Director
880 -16.0%
5.50
US$4,840 		880 -16.0% 5.50 US$4,840
2016-11-15 2016-11-11 S Sale GREGORY NATHANIEL A

SEE REMARKS

Non-Executive Director
4,497 -45.0%
5.50
US$24,734 		4,497 -45.0% 5.50 US$24,734
2016-09-16 2016-09-15 B Purchase Sawiris Nassef

SEE REMARKS

Non-Executive Director
100 +0.0%
5.80
US$580 		100 +0.0% 5.80 US$580
2016-09-16 2016-09-14 B Purchase Sawiris Nassef

SEE REMARKS

Non-Executive Director
800 +0.1%
5.78
US$4,627 		800 +0.1% 5.78 US$4,627
2016-09-13 2016-09-13 B Purchase Sawiris Nassef

SEE REMARKS

Non-Executive Director
500 +0.1%
5.80
US$2,900 		500 +0.1% 5.80 US$2,900
2016-09-13 2016-09-12 B Purchase Sawiris Nassef

SEE REMARKS

Non-Executive Director
600 +0.1%
5.80
US$3,480 		600 +0.1% 5.80 US$3,480
2016-09-13 2016-09-09 B Purchase Sawiris Nassef

SEE REMARKS

Non-Executive Director
35,000 +5.1%
6.05
US$211,624 		35,000 +5.1% 6.05 US$211,624
2016-09-08 2016-09-08 B Purchase Sawiris Nassef

SEE REMARKS

Non-Executive Director
45,000 +7.0%
6.05
US$272,223 		45,000 +7.0% 6.05 US$272,223
2016-09-08 2016-09-07 B Purchase Sawiris Nassef

SEE REMARKS

Non-Executive Director
130,000 +25.4%
6.06
US$787,839 		130,000 +25.4% 6.06 US$787,839
2016-09-08 2016-09-06 B Purchase Sawiris Nassef

SEE REMARKS

Non-Executive Director
23,500 +4.8%
5.94
US$139,508 		23,500 +4.8% 5.94 US$139,508
2016-06-14 2016-06-10 B Purchase Sawiris Nassef

SEE REMARKS

Non-Executive Director
2,701 +0.6%
7.95
US$21,468 		2,701 +0.6% 7.95 US$21,468
2016-06-10 2016-06-09 B Purchase Sawiris Nassef

SEE REMARKS

Non-Executive Director
9,000 +1.9%
7.98
US$71,859 		9,000 +1.9% 7.98 US$71,859
2016-06-10 2016-06-08 B Purchase Sawiris Nassef

SEE REMARKS

Non-Executive Director
4,757 +1.0%
7.77
US$36,943 		4,757 +1.0% 7.77 US$36,943
2016-06-08 2016-06-07 B Purchase Sawiris Nassef

SEE REMARKS

Non-Executive Director
9,600 +2.1%
7.66
US$73,546 		9,600 +2.1% 7.66 US$73,546
2016-06-08 2016-06-06 B Purchase Sawiris Nassef

SEE REMARKS

Non-Executive Director
12,200 +2.7%
7.46
US$90,951 		12,200 +2.7% 7.46 US$90,951
2016-06-06 2016-06-03 B Purchase Sawiris Nassef

SEE REMARKS

Non-Executive Director
12,000 +2.7%
7.26
US$87,096 		12,000 +2.7% 7.26 US$87,096
2016-06-06 2016-06-02 B Purchase Sawiris Nassef

SEE REMARKS

Non-Executive Director
5,786 +1.3%
7.17
US$41,487 		5,786 +1.3% 7.17 US$41,487
2016-06-02 2016-06-01 B Purchase Sawiris Nassef

SEE REMARKS

Non-Executive Director
2,000 +0.5%
7.18
US$14,358 		2,000 +0.5% 7.18 US$14,358
2016-06-02 2016-05-31 B Purchase Sawiris Nassef

SEE REMARKS

Non-Executive Director
8,252 +2.0%
7.02
US$57,897 		8,252 +2.0% 7.02 US$57,897
2016-05-31 2016-05-27 B Purchase Sawiris Nassef

SEE REMARKS

Non-Executive Director
6,800 +1.6%
6.87
US$46,696 		6,800 +1.6% 6.87 US$46,696
2016-05-31 2016-05-26 B Purchase Sawiris Nassef

SEE REMARKS

Non-Executive Director
2,100 +0.5%
6.62
US$13,905 		2,100 +0.5% 6.62 US$13,905
2016-05-26 2016-05-25 B Purchase Sawiris Nassef

SEE REMARKS

Non-Executive Director
4,400 +1.1%
6.53
US$28,729 		4,400 +1.1% 6.53 US$28,729
2016-05-26 2016-05-24 B Purchase Sawiris Nassef

SEE REMARKS

Non-Executive Director
3,700 +0.9%
6.39
US$23,656 		3,700 +0.9% 6.39 US$23,656
2016-01-04 2015-12-30 B Purchase Sawiris Nassef Non-Executive Director
2,400 +0.6%
6.90
US$16,555 		2,400 +0.6% 6.90 US$16,555
2016-01-04 2015-12-30 B Purchase Sawiris Nassef Non-Executive Director
2,730 +0.7%
6.87
US$18,750 		2,730 +0.7% 6.87 US$18,750
2015-12-30 2015-12-29 B Purchase Sawiris Nassef Non-Executive Director
4,500 +1.1%
6.91
US$31,096 		4,500 +1.1% 6.91 US$31,096
2015-12-30 2015-12-28 B Purchase Sawiris Nassef Non-Executive Director
13,845 +3.6%
6.89
US$95,423 		13,845 +3.6% 6.89 US$95,423
2015-12-30 2015-12-28 B Purchase GREGORY NATHANIEL A Non-Executive Director
5,000 +100.0%
6.93
US$34,652 		5,000 +100.0% 6.93 US$34,652
2015-12-28 2015-12-24 B Purchase Sawiris Nassef Non-Executive Director
1,395 +0.4%
7.00
US$9,759 		1,395 +0.4% 7.00 US$9,759
2015-12-28 2015-12-24 B Purchase Sawiris Nassef Non-Executive Director
1,395 +0.4%
7.00
US$9,759 		1,395 +0.4% 7.00 US$9,759
2015-12-28 2015-12-23 B Purchase Sawiris Nassef Non-Executive Director
7,118 +1.9%
6.96
US$49,521 		7,118 +1.9% 6.96 US$49,521
2015-12-28 2015-12-23 B Purchase Sawiris Nassef Non-Executive Director
7,118 +1.9%
6.96
US$49,521 		7,118 +1.9% 6.96 US$49,521
2015-06-19 2015-06-17 B Purchase Sawiris Nassef

SEE REMARKS

Non-Executive Director
15,000 +4.2%
17.03
US$255,500 		15,000 +4.2% 17.03 US$255,500
2015-06-17 2015-06-16 B Purchase Sawiris Nassef

SEE REMARKS

Non-Executive Director
10,199 +2.9%
17.08
US$174,243 		10,199 +2.9% 17.08 US$174,243
2015-06-17 2015-06-15 B Purchase Sawiris Nassef

SEE REMARKS

Non-Executive Director
7,000 +2.1%
17.02
US$119,116 		7,000 +2.1% 17.02 US$119,116
2015-06-15 2015-06-12 B Purchase Sawiris Nassef

SEE REMARKS

Non-Executive Director
7,000 +2.1%
17.10
US$119,700 		7,000 +2.1% 17.10 US$119,700
2015-06-15 2015-06-11 B Purchase Sawiris Nassef

SEE REMARKS

Non-Executive Director
27,000 +8.8%
17.35
US$468,396 		27,000 +8.8% 17.35 US$468,396
2015-06-11 2015-06-10 B Purchase Sawiris Nassef

SEE REMARKS

Non-Executive Director
3,114 +1.0%
17.40
US$54,175 		3,114 +1.0% 17.40 US$54,175
2015-06-11 2015-06-09 B Purchase Sawiris Nassef

SEE REMARKS

Non-Executive Director
1,000 +0.3%
17.26
US$17,260 		1,000 +0.3% 17.26 US$17,260
2015-01-02 2014-12-31 B Purchase Sawiris Nassef Non-Executive Director
49,295 +20.6%
15.88
US$782,691 		49,295 +20.6% 15.88 US$782,691
2015-01-02 2014-12-30 B Purchase Sawiris Nassef Non-Executive Director
32,545 +15.7%
15.60
US$507,556 		32,545 +15.7% 15.60 US$507,556
2015-01-02 2014-12-30 B Purchase Sawiris Nassef Non-Executive Director
5,625 +2.8%
14.91
US$83,862 		5,625 +2.8% 14.91 US$83,862
2014-12-05 2014-12-03 B Purchase Sawiris Nassef Non-Executive Director
1,660 +0.8%
16.99
US$28,210 		1,660 +0.8% 16.99 US$28,210
2014-12-03 2014-12-01 B Purchase Sawiris Nassef Non-Executive Director
100,000 +100.1%
16.88
US$1,687,840 		100,000 +100.1% 16.88 US$1,687,840
2014-12-01 2014-11-28 B Purchase Sawiris Nassef Non-Executive Director
66,755 +201.7%
17.16
US$1,145,836 		66,755 +201.7% 17.16 US$1,145,836
2014-12-01 2014-11-26 B Purchase Sawiris Nassef Non-Executive Director
23,300 +237.9%
16.90
US$393,665 		23,300 +237.9% 16.90 US$393,665
2014-08-18 2014-08-15 B Purchase Sawiris Nassef Non-Executive Director
3,000 +44.1%
19.44
US$58,311 		3,000 +44.1% 19.44 US$58,311
2014-08-18 2014-08-14 B Purchase Sawiris Nassef Non-Executive Director
6,796 +inf%
18.79
US$127,678 		6,796 +inf% 18.79 US$127,678
2014-06-09 2014-06-05 B Purchase GREGORY NATHANIEL A

SEE REMARKS

Non-Executive Director
5,000 +inf%
20.01
US$100,052 		5,000 +inf% 20.01 US$100,052
2014-05-16 2014-05-15 B Purchase BAKKER FRANK

SEE REMARKS

Executive Director
4,200 +420.0%
20.90
US$87,790 		4,200 +420.0% 20.90 US$87,790
2013-10-10 2013-10-09 B Purchase BENNETT MICHAEL L

SEE REMARKS

Non-Executive Director
15,000 +inf%
18.00
US$270,000 		15,000 +inf% 18.00 US$270,000
2013-10-10 2013-10-09 B Purchase BAKKER FRANK

SEE REMARKS

Executive Director
1,000 +inf%
18.00
US$18,000 		1,000 +inf% 18.00 US$18,000
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