OFAC UID 40963 · SDN · Entity
AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Mar 9, 2023
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
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)
- Organization Established Date: 23 Sep 2020
Remarks
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)