Lists › OFAC SDN › ofac_sdn-40963
AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40963.
Programs
Names and aliases
| AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C | primary |
Identifiers
| Dubai Chamber of Commerce Membership No. | 1612390 | United Arab Emirates |
| Economic Register Number (CBLS) | 11548618 | United Arab Emirates |
| Business Registration Number | 906759 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Port Saeed Office 407-078, Sheikh Suhail bin Maktoum bin Juma, Al Maktum Dubai United Arab Emirates; Office No. 02-046, Plot 6-0, Spectrum Building, Oud Metha Dubai United Arab Emirates |
Remarks (as published)
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.