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Canonical ID: NK-HkG2UAbH3ZNYRtoRf9eGTM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PORT SAEED OFFICE 407-078, SHEIKH SUHAIL BIN MAKTOUM BIN JUMA, AL MAKTUM, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrphpgl | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrphpgl | |||
LegalEntity:createdAt | 2023-04-17 | eng | us_sam_exclusions | usgsa-s4mrphpgl | |||
LegalEntity:id | 9b371a7f7d2985425303d21419fbedd631a61b03 | eng | us_sam_exclusions | usgsa-s4mrphpgl | |||
LegalEntity:name | AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C | eng | us_sam_exclusions | usgsa-s4mrphpgl | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrphpgl | |||
LegalEntity:uniqueEntityId | JFN2F6AKL398 | eng | us_sam_exclusions | usgsa-s4mrphpgl | |||