Statements: ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.C

Canonical ID: NK-o79fcp22MaRgsAnEhszqZ2 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	DEIRA AL MURAQQABAT, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrpc34j`	2024-06-14
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrpc34j`	2024-06-14
`LegalEntity:createdAt`	2023-03-31	eng	us_sam_exclusions	`usgsa-s4mrpc34j`	2024-06-14
`LegalEntity:id`	096eb30b1d68c167758aae97d31c545b24618740	eng	us_sam_exclusions	`usgsa-s4mrpc34j`	2025-02-23
`LegalEntity:name`	ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.C	eng	us_sam_exclusions	`usgsa-s4mrpc34j`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpc34j`	2024-06-28
`LegalEntity:uniqueEntityId`	YD95DNGNRC51	eng	us_sam_exclusions	`usgsa-s4mrpc34j`	2024-12-03