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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-HkG2UAbH3ZNYRtoRf9eGTM | Company:address | Corporate, United Arab Emirates | permid | permid-5083995393 | |||||
| NK-HkG2UAbH3ZNYRtoRf9eGTM | Organization:address | Объединенные Арабские Эмираты, Дубай, Аль Мактум, Джума, Шейх Сухейль бин Мактум бин, Порт Саид Офис 407-078 Объединенные Арабские Эмираты, Дубай, Уд Мета, Спектрум Билдинг, участок 6-0, офис № 02-046 | rus | ua_nabc_sanctions | ua-nazk-company-7768 | ||||
| NK-HkG2UAbH3ZNYRtoRf9eGTM | Organization:address | Port Saeed Office 407-078, Sheikh Suhail bin Maktoum bin Juma, Al Maktum, Dubai | eng | us_ofac_sdn | ofac-40963 | ||||
| NK-HkG2UAbH3ZNYRtoRf9eGTM | Organization:address | 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 | eng | ua_nabc_sanctions | ua-nazk-company-7768 | ||||
| NK-HkG2UAbH3ZNYRtoRf9eGTM | Organization:address | 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 | ukr | ua_nabc_sanctions | ua-nazk-company-7768 | ||||
| NK-HkG2UAbH3ZNYRtoRf9eGTM | Organization:address | Office No. 02-046, Plot 6-0, Spectrum Building, Oud Metha, Dubai | eng | us_ofac_sdn | ofac-40963 | ||||
| NK-HkG2UAbH3ZNYRtoRf9eGTM | Organization:addressEntity | addr-8693ee5b0f5c689fee372c61ef50de39038e6cd1 | eng | us_ofac_sdn | ofac-40963 | ||||
| NK-HkG2UAbH3ZNYRtoRf9eGTM | Organization:addressEntity | addr-2b14489ed42b4664687d315695cfbe7ed7a7c4b9 | eng | us_ofac_sdn | ofac-40963 | ||||
| NK-HkG2UAbH3ZNYRtoRf9eGTM | Company:country | ae | permid | permid-5083995393 | |||||
| NK-HkG2UAbH3ZNYRtoRf9eGTM | Organization:country | ae | ua_nabc_sanctions | ua-nazk-company-7768 | |||||
| NK-HkG2UAbH3ZNYRtoRf9eGTM | Organization:country | ae | eng | us_ofac_sdn | ofac-40963 | ||||
| NK-HkG2UAbH3ZNYRtoRf9eGTM | Organization:id | c96c8805a5e5af9387e4f5e9d4fc0752748961e4 | us_trade_csl | ofac-40963 | |||||
| NK-HkG2UAbH3ZNYRtoRf9eGTM | Organization:id | 61eb33f3e78d42b02ec48857605fd541ab3e6261 | ua_nabc_sanctions | ua-nazk-company-7768 | |||||
| NK-HkG2UAbH3ZNYRtoRf9eGTM | Company:id | 0024d163bce7e7a5864d4c1fbec50f19ab9c8e51 | permid | permid-5083995393 | |||||
| NK-HkG2UAbH3ZNYRtoRf9eGTM | Organization:id | 76966dc0644a91447c681ae6825f3a9d5dcb19fa | eng | us_ofac_sdn | ofac-40963 | ||||
| NK-HkG2UAbH3ZNYRtoRf9eGTM | Organization:incorporationDate | 2020-09-23 | eng | us_ofac_sdn | ofac-40963 | ||||
| NK-HkG2UAbH3ZNYRtoRf9eGTM | Organization:innCode | 906759 | ua_nabc_sanctions | ua-nazk-company-7768 | |||||
| NK-HkG2UAbH3ZNYRtoRf9eGTM | Company:jurisdiction | ae | permid | permid-5083995393 | |||||
| NK-HkG2UAbH3ZNYRtoRf9eGTM | Organization:name | Al Kashaf Petroleum and Petrochemical Trading L.L.C | eng | ua_nabc_sanctions | ua-nazk-company-7768 | ||||
| NK-HkG2UAbH3ZNYRtoRf9eGTM | Organization:name | AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C | us_trade_csl | ofac-40963 | |||||
| NK-HkG2UAbH3ZNYRtoRf9eGTM | Organization:name | Al Kashaf Petroleum and Petrochemical Trading L.L.C | eng | us_ofac_sdn | ofac-40963 | ||||
| NK-HkG2UAbH3ZNYRtoRf9eGTM | Organization:name | الكشاف لتجارة البترول و البتروكيماويات ش.ذ.م.م | eng | us_ofac_sdn | ofac-40963 | ||||
| NK-HkG2UAbH3ZNYRtoRf9eGTM | Company:name | Al Kashaf Petroleum and Petrochemical Trading LLC | permid | permid-5083995393 | |||||
| NK-HkG2UAbH3ZNYRtoRf9eGTM | Organization:ogrnCode | 11548618 | ua_nabc_sanctions | ua-nazk-company-7768 | |||||
| NK-HkG2UAbH3ZNYRtoRf9eGTM | Company:permId | 5083995393 | permid | permid-5083995393 | |||||
| NK-HkG2UAbH3ZNYRtoRf9eGTM | Organization:registrationNumber | 11548618 | eng | us_ofac_sdn | ofac-40963 | ||||
| NK-HkG2UAbH3ZNYRtoRf9eGTM | Organization:registrationNumber | 906759 | eng | us_ofac_sdn | ofac-40963 | ||||
| NK-HkG2UAbH3ZNYRtoRf9eGTM | Organization:registrationNumber | 1612390 | eng | us_ofac_sdn | ofac-40963 | ||||
| NK-HkG2UAbH3ZNYRtoRf9eGTM | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40963 | eng | us_ofac_sdn | ofac-40963 | ||||
| NK-HkG2UAbH3ZNYRtoRf9eGTM | Company:sourceUrl | https://permid.org/1-5083995393 | permid | permid-5083995393 | |||||
| NK-HkG2UAbH3ZNYRtoRf9eGTM | Organization:sourceUrl | https://sanctions.nazk.gov.ua/en/sanction-company/7768/ | ua_nabc_sanctions | ua-nazk-company-7768 | |||||
| NK-HkG2UAbH3ZNYRtoRf9eGTM | Company:status | Active | permid | permid-5083995393 | |||||
| NK-HkG2UAbH3ZNYRtoRf9eGTM | Organization:topics | sanction | eng | us_ofac_sdn | ofac-40963 | ||||
| NK-HkG2UAbH3ZNYRtoRf9eGTM | Organization:topics | sanction | ua_nabc_sanctions | ua-nazk-company-7768 | |||||
| NK-HkG2UAbH3ZNYRtoRf9eGTM | Organization:topics | sanction | us_trade_csl | ofac-40963 | |||||