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
`Company:name`	Albahr Alaahmar Offshore Refined Oil Product Trading LLC		permid	`permid-5083998632`	2023-12-02
`Organization:name`	ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.C		us_trade_csl	`ofac-40936`	2024-05-07
`LegalEntity:name`	ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.C	eng	us_sam_exclusions	`usgsa-s4mrpc34j`	2024-06-14
`Organization:name`	ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.C	eng	us_ofac_sdn	`ofac-40936`	2023-04-20
`Organization:name`	البحر الاحمر لتجارة مشتقات النفط خارج الدولة ش.ذ.م.م	ara	us_ofac_sdn	`ofac-40936`	2023-04-20