Statements: ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.C

Canonical ID: NK-o79fcp22MaRgsAnEhszqZ2 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Deira Al Muraqqabat, Dubai	eng	us_ofac_sdn	`ofac-40936`	2023-11-17
`Company:address`	Deira Al Muraqqabat, Dubai ~,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates		permid	`permid-5083998632`	2023-12-02
`LegalEntity:address`	DEIRA AL MURAQQABAT, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrpc34j`	2024-06-14