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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPort Saeed Office 407-078, Sheikh Suhail bin Maktoum bin Juma, Al Maktum, Dubaiengus_ofac_sdnofac-40963
Organization:addressOffice No. 02-046, Plot 6-0, Spectrum Building, Oud Metha, Dubaiengus_ofac_sdnofac-40963
Organization:addressEntityaddr-2b14489ed42b4664687d315695cfbe7ed7a7c4b9engus_ofac_sdnofac-40963
Organization:addressEntityaddr-8693ee5b0f5c689fee372c61ef50de39038e6cd1engus_ofac_sdnofac-40963
Organization:countryaeengus_ofac_sdnofac-40963
Organization:idcf1ef48160f052afbc92ef7976581caf45172bb2engus_ofac_sdnofac-40963
Organization:incorporationDate2020-09-23engus_ofac_sdnofac-40963
Organization:nameالكشاف لتجارة البترول و البتروكيماويات ش.ذ.م.مaraus_ofac_sdnofac-40963
Organization:nameAl Kashaf Petroleum and Petrochemical Trading L.L.Cengus_ofac_sdnofac-40963
Organization:programIdUS-IRANengus_ofac_sdnofac-40963
Organization:registrationNumber1612390engus_ofac_sdnofac-40963
Organization:registrationNumber11548618engus_ofac_sdnofac-40963
Organization:registrationNumber906759engus_ofac_sdnofac-40963
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40963engus_ofac_sdnofac-40963
Organization:topicssanctionengus_ofac_sdnofac-40963
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