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

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	c96c8805a5e5af9387e4f5e9d4fc0752748961e4	us_trade_csl	`ofac-40963`	2024-05-07
`Organization:name`	AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C	us_trade_csl	`ofac-40963`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-40963`	2025-07-17