Statements: Al Kashaf Petroleum and Petrochemical Trading L.L.C

Canonical ID: NK-HkG2UAbH3ZNYRtoRf9eGTM · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressCorporate, United Arab Emiratespermidpermid-5083995393
Organization:addressPort Saeed Office 407-078, Sheikh Suhail bin Maktoum bin Juma, Al Maktum, Dubaiengus_ofac_sdnofac-40963
LegalEntity:addressPORT SAEED OFFICE 407-078, SHEIKH SUHAIL BIN MAKTOUM BIN JUMA, AL MAKTUM, DUBAI, AREengus_sam_exclusionsusgsa-s4mrphpgl
Organization:addressOffice No. 02-046, Plot 6-0, Spectrum Building, Oud Metha, Dubaiengus_ofac_sdnofac-40963
Organization:addressEntityaddr-8693ee5b0f5c689fee372c61ef50de39038e6cd1engus_ofac_sdnofac-40963
Organization:addressEntityaddr-2b14489ed42b4664687d315695cfbe7ed7a7c4b9engus_ofac_sdnofac-40963
Organization:countryaeengus_ofac_sdnofac-40963
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrphpgl
Company:countryaepermidpermid-5083995393
LegalEntity:createdAt2023-04-17engus_sam_exclusionsusgsa-s4mrphpgl
LegalEntity:id9b371a7f7d2985425303d21419fbedd631a61b03engus_sam_exclusionsusgsa-s4mrphpgl
Organization:idc96c8805a5e5af9387e4f5e9d4fc0752748961e4us_trade_cslofac-40963
Company:idfc64295fb424a689d28945953467a6d621d2fe29ext_us_ofac_press_releasesNK-HkG2UAbH3ZNYRtoRf9eGTM
Organization:idcf1ef48160f052afbc92ef7976581caf45172bb2engus_ofac_sdnofac-40963
Company:id0024d163bce7e7a5864d4c1fbec50f19ab9c8e51permidpermid-5083995393
Organization:incorporationDate2020-09-23engus_ofac_sdnofac-40963
Company:jurisdictionaepermidpermid-5083995393
Organization:nameالكشاف لتجارة البترول و البتروكيماويات ش.ذ.م.مaraus_ofac_sdnofac-40963
Company:nameAl Kashaf Petroleum and Petrochemical Trading L.L.Cengext_us_ofac_press_releasesNK-HkG2UAbH3ZNYRtoRf9eGTM
LegalEntity:nameAL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.Cengus_sam_exclusionsusgsa-s4mrphpgl
Organization:nameAL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.Cus_trade_cslofac-40963
Company:nameAl Kashaf Petroleum and Petrochemical Trading LLCpermidpermid-5083995393
Organization:nameAl Kashaf Petroleum and Petrochemical Trading L.L.Cengus_ofac_sdnofac-40963
Company:permId5083995393permidpermid-5083995393
Organization:programIdUS-IRANengus_ofac_sdnofac-40963
Organization:registrationNumber906759engus_ofac_sdnofac-40963
Organization:registrationNumber1612390engus_ofac_sdnofac-40963
Organization:registrationNumber11548618engus_ofac_sdnofac-40963
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40963engus_ofac_sdnofac-40963
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1330engext_us_ofac_press_releasesNK-HkG2UAbH3ZNYRtoRf9eGTM
Company:sourceUrl https://permid.org/1-5083995393permidpermid-5083995393
Company:statusActivepermidpermid-5083995393
Organization:topicssanctionus_trade_cslofac-40963
Organization:topicssanctionengus_ofac_sdnofac-40963
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrphpgl
LegalEntity:uniqueEntityIdJFN2F6AKL398engus_sam_exclusionsusgsa-s4mrphpgl
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