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

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-40963`	2023-04-20
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrphpgl`	2024-06-14
`Company:country`	ae		permid	`permid-5083995393`	2023-11-18