Lists of sanctions
44.222.189.51
27.05.2024 02:52:02

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 Economic Register Number (CBLS): 11548618
Country United Arab Emirates
Type Dubai Chamber of Commerce Membership No.: 1612390
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: 27.05.2024. 02:15
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