Statements: AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C

Canonical ID: NK-HkG2UAbH3ZNYRtoRf9eGTM · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	76966dc0644a91447c681ae6825f3a9d5dcb19fa	eng	us_ofac_sdn	`ofac-40963`	2023-11-17
`Organization:id`	c96c8805a5e5af9387e4f5e9d4fc0752748961e4		us_trade_csl	`ofac-40963`	2024-05-07
`Company:id`	0024d163bce7e7a5864d4c1fbec50f19ab9c8e51		permid	`permid-5083995393`	2023-11-18
`LegalEntity:id`	36b0d93d48bf6884bec7d63a8a922a72ead1afe3	eng	us_sam_exclusions	`usgsa-s4mrphpgl`	2024-12-03