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Al Kashaf Petroleum and Petrochemical Trading L.L.C

Sanctioned entity

Al Kashaf Petroleum and Petrochemical Trading L.L.C is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AL 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	2020-09-23				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
Registration number	`11548618` · `1612390` · `906759`				[sources]
INN	`906759`				[sources]
OGRN	`11548618`				[sources]
PermID	`5083995393`				[sources]
Status	Active				[sources]
Address	Corporate, 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 · United Arab Emirates, Dubai, Al Maktum, Juma, Sheikh Suhail bin Maktoum bin, Port Saeed Office 407-078 United Arab Emirates, Dubai, Oud Metha, Spectrum Building, Plot 6-0, Office No. 02-046 · Об'єднані Арабські Емірати, Дубай, Аль Мактум, Джума, Шейх Сухайл бін Мактум бін, Порт Саїд, офіс 407-078 Об'єднані Арабські Емірати, Дубай, Уд Мета, Спектрум Білдінг, ділянка 6-0, офіс № 02-046 · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-18	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Office No. 02-046, Plot 6-0, Spectrum Building, Oud Metha, Dubai	United Arab Emirates
Port Saeed Office 407-078, Sheikh Suhail bin Maktoum bin Juma, Al Maktum, Dubai	United Arab Emirates

Linked to
Object	Role	Start date	End date
Persian Gulf Petrochemical Industry Commercial Co.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,943

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 · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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