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:id`	d1d91e07508f0985228816b34e4371df32f8519e	eng	us_ofac_sdn	`ofac-40936`	2023-11-17
`Organization:id`	9dcf4e370aa10537e12fb43dcb5859e8044eabe8		us_trade_csl	`ofac-40936`	2024-05-07
`Company:id`	91be0b818e730d363d0d29fccb8e4c6983c7e33a		permid	`permid-5083998632`	2023-12-02
`LegalEntity:id`	8aad38f69fb53dc4d9bb970f41d3d8af9533ae36	eng	us_sam_exclusions	`usgsa-s4mrpc34j`	2024-06-28