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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI 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 form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 880522 | [sources] | |||
| Registration number | 11502399 | [sources] | |||
| Unique Entity ID | VKKDUPZ2Y9L2 | [sources] | |||
| Status | not available | [sources] | |||
| Address | OFFICE 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| Address | ||
|---|---|---|
| Full address | Country | |
| Office No. M02-M06, City Gate Bldg, Bin Ham Properties, Port Saeed, Dubai | United Arab Emirates | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Triliance Petrochemical Co. Ltd. Sanctioned entity | Providing support to | - | - | |
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.