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
`Company:sourceUrl`	https://permid.org/1-5083998632	permid	`permid-5083998632`	2023-12-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40936	us_ofac_sdn	`ofac-40936`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1330	ext_us_ofac_press_releases	`ofac-pr-68c0dd06e5c95a5cebab4f125c931334d8fa111b`	2025-12-31