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

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:registrationNumberJFN2F6AKL398engus_sam_exclusionsusgsa-s4mrphpgl
Organization:registrationNumber11548618engus_ofac_sdnofac-40963
Organization:registrationNumber906759engus_ofac_sdnofac-40963
Organization:registrationNumber1612390engus_ofac_sdnofac-40963
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