AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) |
| Date of publication | 09.03.2023 |
Names (1)
| Last name/Name | AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C |
|---|---|
| Full name/Name | AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C |
| Type | Name |
Addresses (2)
| Street | Port Saeed Office 407-078, Sheikh Suhail bin Maktoum bin Juma, Al Maktum |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Port Saeed Office 407-078, Sheikh Suhail bin Maktoum bin Juma, Al Maktum, Dubai, United Arab Emirates |
| Street | Office No. 02-046, Plot 6-0, Spectrum Building, Oud Metha |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Office No. 02-046, Plot 6-0, Spectrum Building, Oud Metha, Dubai, United Arab Emirates |
Identification documents (4)
| Type | Dubai Chamber of Commerce Membership No.: 1612390 |
|---|---|
| Country | United Arab Emirates |
| Type | Economic Register Number (CBLS): 11548618 |
|---|---|
| Country | United Arab Emirates |
| Type | Business Registration Number: 906759 |
|---|---|
| Country | United Arab Emirates |
| Type | Organization Established Date: 23 Sep 2020 |
|---|
Historical data
No records
Updated: 02.05.2025. 14:16
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