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Ali Almutawa Petroleum And Petrochemical Trading L.L.C.

Sanctioned entity
TypeOrganization[sources]
NameALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C. · Ali Almutawa Petroleum And Petrochemical Trading L.L.C. · علي المطوع لتجارة البترول والبتروكيماويات ذ.م.م[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
ID Number880522[sources]
Registration number11502399[sources]
Unique Entity IDVKKDUPZ2Y9L2[sources]
Statusnot available[sources]
AddressOFFICE NO. M02-M06, CITY GATE BLDG, BIN HAM PROPERTIES, DUBAI, DEIRA, ARE · Office No. M02-M06, City Gate Bldg, Bin Ham Properties, Port Saeed, Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal-
Linked to
ObjectRoleStart dateEnd date
Triliance Petrochemical Co. Ltd. Sanctioned entityProviding support to--

Data sources

US SAM Procurement Exclusions105,349

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,228

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,118

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA


Source data IDs: ofac-37930 · usgsa-s4mrn70dn

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