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

Canonical ID: NK-HaQgjdQTU9p9XHAefv3srX · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Office No. M02-M06, City Gate Bldg, Bin Ham Properties, Port Saeed, Dubai	eng	us_ofac_sdn		`ofac-37930`	2023-11-17
`LegalEntity:address`		OFFICE NO. M02-M06, CITY GATE BLDG, BIN HAM PROPERTIES, DUBAI, DEIRA, ARE	eng	us_sam_exclusions		`usgsa-s4mrn70dn`	2024-06-14