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AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C

Sanctioned entity
TypeCompany[sources]
NameAL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C · Al Kashaf Petroleum and Petrochemical Trading L.L.C · Al Kashaf Petroleum and Petrochemical Trading LLC · الكشاف لتجارة البترول و البتروكيماويات ش.ذ.م.م[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
PermID5083995393[sources]
Registration number11548618 · 1612390 · 906759 · JFN2F6AKL398[sources]
Unique Entity IDJFN2F6AKL398[sources]
StatusActive[sources]
AddressCorporate, United Arab Emirates · Office No. 02-046, Plot 6-0, Spectrum Building, Oud Metha, Dubai · PORT SAEED OFFICE 407-078, SHEIKH SUHAIL BIN MAKTOUM BIN JUMA, AL MAKTUM, DUBAI, ARE · Port Saeed Office 407-078, Sheikh Suhail bin Maktoum bin Juma, Al Maktum, Dubai[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ua-nabc-company-7768-al-kashaf-petroleum-and-petrochemical-trading-l-l-c · ua-nazk-company-7768 · usgsa-s4mrphpgl · permid-5083995393 · ofac-40963

For experts: raw data explorer