ofac-37930 | | Organization:address | | Office No. M02-M06, City Gate Bldg, Bin Ham Properties, Port Saeed, Dubai | eng | us_ofac_sdn | | ofac-37930 | |
ofac-37930 | | Organization:addressEntity | | addr-f8f293cf8a6999893135ef81c32ec37a637c53f7 | eng | us_ofac_sdn | | ofac-37930 | |
ofac-37930 | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-37930 | |
ofac-37930 | | Organization:id | | 7a6312b1f1258777bb70eb7d31bba780e57ac65b | | us_trade_csl | | ofac-37930 | |
ofac-37930 | | Organization:id | | c5e9a40500cfc4d4cc488cef9ce4d3ece7f7b9e9 | eng | us_ofac_sdn | | ofac-37930 | |
ofac-37930 | | Organization:idNumber | | 880522 | eng | us_ofac_sdn | | ofac-37930 | |
ofac-37930 | | Organization:name | | ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C. | | us_trade_csl | | ofac-37930 | |
ofac-37930 | | Organization:name | | علي المطوع لتجارة البترول والبتروكيماويات ذ.م.م | eng | us_ofac_sdn | | ofac-37930 | |
ofac-37930 | | Organization:name | | Ali Almutawa Petroleum And Petrochemical Trading L.L.C. | eng | us_ofac_sdn | | ofac-37930 | |
ofac-37930 | | Organization:registrationNumber | | 11502399 | eng | us_ofac_sdn | | ofac-37930 | |
ofac-37930 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37930 | eng | us_ofac_sdn | | ofac-37930 | |
ofac-37930 | | Organization:topics | | sanction | | us_trade_csl | | ofac-37930 | |
ofac-37930 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-37930 | |