SDN list · entry 40963
Al Kashaf Petroleum and Petrochemical Trading L.L.C
Yes. Al Kashaf Petroleum and Petrochemical Trading L.L.C is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 40963, added on March 9, 2023. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13846 |
| Type | company or organisation |
| Added to the list | March 9, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Al Kashaf Petroleum and Petrochemical Trading L.L.C | Primary name | strong |
| الكشاف لتجارة البترول و البتروكيماويات ش.ذ.م.م | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| 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 |
Details published by OFAC
| Address | Port Saeed Office 407-078, Sheikh Suhail bin Maktoum bin Juma, Al Maktum, Dubai, United Arab EmiratesOffice No. 02-046, Plot 6-0, Spectrum Building, Oud Metha, Dubai, United Arab Emirates |
|---|
Legal basis
- Executive Order 13846 (Iran)