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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 | ||||
LegalEntity:address | PORT SAEED OFFICE 407-078, SHEIKH SUHAIL BIN MAKTOUM BIN JUMA, AL MAKTUM, DUBAI | 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:address | Port Saeed Office 407-078, Sheikh Suhail bin Maktoum bin Juma, Al Maktum, Dubai | eng | us_ofac_sdn | ofac-40963 | |||
Organization:addressEntity | addr-6351b6cefa61bc3d49b266b5d1dd573cee1988e3 | us_ofac_sdn | ofac-40963 | ||||
Organization:addressEntity | addr-b893553ddbc4f594a72a4f182d8d64d29d9f9976 | us_ofac_sdn | ofac-40963 | ||||
Company:country | ae | permid | permid-5083995393 | ||||
Organization:country | ae | us_ofac_sdn | ofac-40963 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrphpgl | ||||
LegalEntity:createdAt | 2023-04-17 | us_sam_exclusions | usgsa-s4mrphpgl | ||||
Organization:id | ef86b0f78d9a9a867426a20c0a9bea5ee8375638 | us_ofac_sdn | ofac-40963 | ||||
Organization:id | c96c8805a5e5af9387e4f5e9d4fc0752748961e4 | us_trade_csl | ofac-40963 | ||||
Company:id | a0a957d52301a0c47c7a61edb2f9e9b6ac3226bb | ext_us_ofac_press_releases | ofac-pr-f6f9350f5beb696ad05654da882e3e4d7ce3982d | ||||
Company:id | 0024d163bce7e7a5864d4c1fbec50f19ab9c8e51 | permid | permid-5083995393 | ||||
LegalEntity:id | 5fe8961f1568b992e1075f60bccfe46e5ef9b77c | us_sam_exclusions | usgsa-s4mrphpgl | ||||
Organization:incorporationDate | 2020-09-23 | us_ofac_sdn | ofac-40963 | ||||
Company:jurisdiction | ae | permid | permid-5083995393 | ||||
LegalEntity:name | AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C | eng | us_sam_exclusions | usgsa-s4mrphpgl | |||
Company:name | Al Kashaf Petroleum and Petrochemical Trading LLC | permid | permid-5083995393 | ||||
Company:name | Al Kashaf Petroleum and Petrochemical Trading L.L.C | eng | ext_us_ofac_press_releases | ofac-pr-f6f9350f5beb696ad05654da882e3e4d7ce3982d | |||
Organization:name | Al Kashaf Petroleum and Petrochemical Trading L.L.C | eng | us_ofac_sdn | ofac-40963 | |||
Organization:name | الكشاف لتجارة البترول و البتروكيماويات ش.ذ.م.م | ara | us_ofac_sdn | ofac-40963 | |||
Organization:name | AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C | us_trade_csl | ofac-40963 | ||||
Company:permId | 5083995393 | permid | permid-5083995393 | ||||
Organization:programId | US-IRAN | 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:registrationNumber | 906759 | eng | us_ofac_sdn | ofac-40963 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40963 | us_ofac_sdn | ofac-40963 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1330 | ext_us_ofac_press_releases | ofac-pr-f6f9350f5beb696ad05654da882e3e4d7ce3982d | ||||
Company:sourceUrl | https://permid.org/1-5083995393 | permid | permid-5083995393 | ||||
Company:status | Active | permid | permid-5083995393 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40963 | ||||
Organization:topics | sanction | us_trade_csl | ofac-40963 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrphpgl | ||||
LegalEntity:uniqueEntityId | JFN2F6AKL398 | eng | us_sam_exclusions | usgsa-s4mrphpgl | |||