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

Sanctioned entity

Ali Almutawa Petroleum And Petrochemical Trading L.L.C. is subject to sanctions. See the individual program listings below.

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]
Status	not available				[sources]
Address	Office No. M02-M06, City Gate Bldg, Bin Ham Properties, Port Saeed, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-30	First seen	2023-04-20

Relationships

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.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

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Factsheet Data sources

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