AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C (US)

Brief

Sanctioned under 'IRAN-EO13846' and other sanctions.


Basic Information

Entity Name: Al Kashaf Petroleum and Petrochemical Trading L.L.C

Entity Name (Other): الكشاف لتجارة البترول و البتروكيماويات ش.ذ.م.م

Organization Established Date: 2020-9-23

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

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


US Treasury