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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	cf1ef48160f052afbc92ef7976581caf45172bb2	eng	us_ofac_sdn	`ofac-40963`	2025-06-02
`Company:id`	0024d163bce7e7a5864d4c1fbec50f19ab9c8e51		permid	`permid-5083995393`	2025-05-15
`Company:id`	fc64295fb424a689d28945953467a6d621d2fe29		ext_us_ofac_press_releases	`NK-HkG2UAbH3ZNYRtoRf9eGTM`	2025-11-03
`LegalEntity:id`	9b371a7f7d2985425303d21419fbedd631a61b03	eng	us_sam_exclusions	`usgsa-s4mrphpgl`	2025-02-23
`Organization:id`	c96c8805a5e5af9387e4f5e9d4fc0752748961e4		us_trade_csl	`ofac-40963`	2024-05-07