Last Updated: January 19, 2026
AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C
Nationality
United Arab Emirates; United Arab Emirates
Address
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
Reg. ID
1612390, Dubai Chamber of Commerce Membership No.; 906759, Business Registration Number
Official reason
Another Dubai-based buyer, Al Kashaf Petroleum and Petrochemical Trading L.L.C, purchased petrochemicals from PGPICC using front company Shams Alrabeea to mask the buyer and seller of the goods.
Other Information
https://home.treasury.gov/news/press-releases/jy1330
Date of listing
2023-03-09
Program information
Authority
US
Program
Executive Order 13846 of August 6, 2018 Reimposing Certain Sanctions With Respect to Iran
Regime
OFAC country specific
Target State
Iran
Measures
Other financial restrictions, Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
In accordance with his May 8, 2018 decision to cease the United States’ participation in the Joint Comprehensive Plan of Action (JCPOA) and to reimpose all of the U.S. sanctions lifted or waived in connection with the JCPOA, the President issued E.O. 13846 on August 6, 2018 to reimpose relevant provisions of E.O. 13574 of May 23, 2011; E.O. 13590 o...
Additional Details
SDN
Program URL