Canonical ID: NK-HkG2UAbH3ZNYRtoRf9eGTM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Corporate, United Arab Emirates | permid | permid-5083995393 | ||||
Organization:address | Port Saeed Office 407-078, Sheikh Suhail bin Maktoum bin Juma, Al Maktum, Dubai | eng | us_ofac_sdn | ofac-40963 | |||
LegalEntity:address | PORT SAEED OFFICE 407-078, SHEIKH SUHAIL BIN MAKTOUM BIN JUMA, AL MAKTUM, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrphpgl | |||
Organization:address | Office No. 02-046, Plot 6-0, Spectrum Building, Oud Metha, Dubai | eng | us_ofac_sdn | ofac-40963 | |||
Organization:addressEntity | addr-8693ee5b0f5c689fee372c61ef50de39038e6cd1 | eng | us_ofac_sdn | ofac-40963 | |||
Organization:addressEntity | addr-2b14489ed42b4664687d315695cfbe7ed7a7c4b9 | eng | us_ofac_sdn | ofac-40963 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-40963 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrphpgl | |||
Company:country | ae | permid | permid-5083995393 | ||||
LegalEntity:createdAt | 2023-04-17 | eng | us_sam_exclusions | usgsa-s4mrphpgl | |||
LegalEntity:id | 9b371a7f7d2985425303d21419fbedd631a61b03 | eng | us_sam_exclusions | usgsa-s4mrphpgl | |||
Organization:id | c96c8805a5e5af9387e4f5e9d4fc0752748961e4 | us_trade_csl | ofac-40963 | ||||
Company:id | fc64295fb424a689d28945953467a6d621d2fe29 | ext_us_ofac_press_releases | NK-HkG2UAbH3ZNYRtoRf9eGTM | ||||
Organization:id | cf1ef48160f052afbc92ef7976581caf45172bb2 | eng | us_ofac_sdn | ofac-40963 | |||
Company:id | 0024d163bce7e7a5864d4c1fbec50f19ab9c8e51 | permid | permid-5083995393 | ||||
Organization:incorporationDate | 2020-09-23 | eng | us_ofac_sdn | ofac-40963 | |||
Company:jurisdiction | ae | permid | permid-5083995393 | ||||
Organization:name | الكشاف لتجارة البترول و البتروكيماويات ش.ذ.م.م | ara | us_ofac_sdn | ofac-40963 | |||
Company:name | Al Kashaf Petroleum and Petrochemical Trading L.L.C | eng | ext_us_ofac_press_releases | NK-HkG2UAbH3ZNYRtoRf9eGTM | |||
LegalEntity:name | AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C | eng | us_sam_exclusions | usgsa-s4mrphpgl | |||
Organization:name | AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C | us_trade_csl | ofac-40963 | ||||
Company:name | Al Kashaf Petroleum and Petrochemical Trading LLC | permid | permid-5083995393 | ||||
Organization:name | Al Kashaf Petroleum and Petrochemical Trading L.L.C | eng | us_ofac_sdn | ofac-40963 | |||
Company:permId | 5083995393 | permid | permid-5083995393 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-40963 | |||
Organization:registrationNumber | 906759 | eng | us_ofac_sdn | ofac-40963 | |||
Organization:registrationNumber | 1612390 | eng | us_ofac_sdn | ofac-40963 | |||
Organization:registrationNumber | 11548618 | eng | us_ofac_sdn | ofac-40963 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40963 | eng | us_ofac_sdn | ofac-40963 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1330 | eng | ext_us_ofac_press_releases | NK-HkG2UAbH3ZNYRtoRf9eGTM | |||
Company:sourceUrl | https://permid.org/1-5083995393 | permid | permid-5083995393 | ||||
Company:status | Active | permid | permid-5083995393 | ||||
Organization:topics | sanction | us_trade_csl | ofac-40963 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40963 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrphpgl | |||
LegalEntity:uniqueEntityId | JFN2F6AKL398 | eng | us_sam_exclusions | usgsa-s4mrphpgl | |||