AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C

Other names

    Sanctioned by

    Names

    AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C

    Identification

    business: 1612390, United Arab Emirates
    business: 11548618, United Arab Emirates
    business: 906759, United Arab Emirates

    Address

    United Arab Emirates, Dubai; Port Saeed Office 407-078, Sheikh Suhail bin Maktoum bin Juma, Al Maktum
    United Arab Emirates, Dubai; Office No. 02-046, Plot 6-0, Spectrum Building, Oud Metha

    Notes

    Organization Established Date 23 Sep 2020

    program: IRAN-EO13846

    (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)

    United States
    Department of the Treasury
    Office of Foreign Assets Control
    Specially Designated Nationals (SDN) List