AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING LLC

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AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING LLC is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 1 alias by which AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING LLC is known as:

Country

United Arab Emirates

Our sanctions database shows 3 different Addresses for AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING LLC:

Address 1 : United Arab Emirates

Address 2 : Port Saeed Office 407-078, Sheikh Suhail bin Maktoum bin Juma, Al Maktum Dubai United Arab Emirates

Address 3 : Office No. 02-046, Plot 6-0, Spectrum Building, Oud Metha Dubai United Arab Emirates

ID Details

ID NUMBER : 23 Sep 2020

ID TYPE : Organization Established Date

ID NUMBER : 11548618

ID TYPE : Economic Register Number (CBLS)

ID NUMBER : 1612390

ID TYPE : Dubai Chamber of Commerce Membership No.

ID NUMBER : 906759

ID TYPE : Business Registration Number

ID NUMBER : 906759

ID TYPE : TIN Number

ID NUMBER : 11548618

ID TYPE : SRN Number

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AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING LLC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active