Al Kashaf Petroleum And Petrochemical Trading L.L.C

Active exclusionSpecial Entity Designation

Al Kashaf Petroleum And Petrochemical Trading L.L.C has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Mar 9, 2023. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
JFN2F6AKL398
Physical address
PORT SAEED, DUBAI
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Mar 9, 2023
Termination
Indefinite

Agency comments

Redacted for Security Reasons