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Among the companies to which sanctions have been applied:
AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C
Full name of legal entity
AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C
TIN
906759
Registration number
11548618
Country
United Arab Emirates
Provide additional information
Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
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