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AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C

Sanctioned entity

AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C is subject to sanctions. See the individual program listings below.

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	2020-09-23				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
PermID	`5083995393`				[sources]
Registration number	`11548618` · `1612390` · `906759` · `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	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Office No. 02-046, Plot 6-0, Spectrum Building, Oud Metha, Dubai	United Arab Emirates
Port Saeed Office 407-078, Sheikh Suhail bin Maktoum bin Juma, Al Maktum, Dubai	United Arab Emirates

Linked to
Object	Role	Start date	End date
Persian Gulf Petrochemical Industry Commercial Co.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-03-09	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

Source data IDs: permid-5083995393 · ua-nazk-company-7768 · usgsa-s4mrphpgl · ua-nabc-company-7768-al-kashaf-petroleum-and-petrochemical-trading-l-l-c · ofac-40963

For experts: raw data explorer

Factsheet Data sources

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