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	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1330	ext_us_ofac_press_releases	`ofac-pr-f6f9350f5beb696ad05654da882e3e4d7ce3982d`	2026-01-31
`Company:sourceUrl`	https://permid.org/1-5083995393	permid	`permid-5083995393`	2025-05-15
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40963	us_ofac_sdn	`ofac-40963`	2023-04-20