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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| 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 | Organization:name | Al Kashaf Petroleum and Petrochemical Trading L.L.C | eng | ua_nabc_sanctions | ua-nazk-company-7768 | ||||
| NK-HkG2UAbH3ZNYRtoRf9eGTM | Company:name | Al Kashaf Petroleum and Petrochemical Trading LLC | permid | permid-5083995393 | |||||