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	Source dataset	Source ID	First seen
`Organization:id`	9dcf4e370aa10537e12fb43dcb5859e8044eabe8	us_trade_csl	`ofac-40936`	2024-05-07
`Organization:name`	ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.C	us_trade_csl	`ofac-40936`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-40936`	2025-07-17