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| 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 | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| PermID | 5083995393 | [sources] | |||
| Registration number | 11548618 · 1612390 · 906759 · JFN2F6AKL398 | [sources] | |||
| Unique Entity ID | JFN2F6AKL398 | [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, ARE · Port Saeed Office 407-078, Sheikh Suhail bin Maktoum bin Juma, Al Maktum, Dubai | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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 · non-official source
ua-nabc-company-7768-al-kashaf-petroleum-and-petrochemical-trading-l-l-c · ua-nazk-company-7768 · ofac-40963 · usgsa-s4mrphpgl · permid-5083995393For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Port Saeed Office 407-078, Sheikh Suhail bin Maktoum bin Juma, Al Maktum, Dubai | United Arab Emirates | |
| Office No. 02-046, Plot 6-0, Spectrum Building, Oud Metha, Dubai | United Arab Emirates | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Persian Gulf Petrochemical Industry Commercial Co. Sanctioned entity | Providing support to | - | - | |