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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Al Kashaf Petroleum and Petrochemical Trading L.L.C · Al Kashaf Petroleum and Petrochemical Trading LLC · الكشاف لتجارة البترول و البتروكيماويات ش.ذ.م.م | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| PermID | 5083995393 | [sources] | |||
| Registration number | 11548618 · 1612390 · 906759 | [sources] | |||
| Unique Entity ID | JFN2F6AKL398 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Corporate, United Arab Emirates · Office No. 02-046, Plot 6-0, Spectrum Building, Oud Metha, Dubai · PORT SAEED OFFICE 407-078, SHEIKH SUHAIL BIN MAKTOUM BIN JUMA, AL MAKTUM, DUBAI, ARE · Port Saeed Office 407-078, Sheikh Suhail bin Maktoum bin Juma, Al Maktum, Dubai | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
permid-5083995393 · ofac-pr-f6f9350f5beb696ad05654da882e3e4d7ce3982d · ofac-40963 · usgsa-s4mrphpglFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Port Saeed Office 407-078, Sheikh Suhail bin Maktoum bin Juma, Al Maktum, Dubai | United Arab Emirates | |
| Office No. 02-046, Plot 6-0, Spectrum Building, Oud Metha, Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Sanctions Evasion Network Moving Billions for Iranian Regime | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Persian Gulf Petrochemical Industry Commercial Co. Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |