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:id`	7a6312b1f1258777bb70eb7d31bba780e57ac65b		us_trade_csl	`ofac-37930`	2024-05-07
`Organization:id`	c5e9a40500cfc4d4cc488cef9ce4d3ece7f7b9e9	eng	us_ofac_sdn	`ofac-37930`	2024-03-05
`LegalEntity:id`	e6f12d325af125e3b03f4111943700ebad2db408	eng	us_sam_exclusions	`usgsa-s4mrn70dn`	2024-12-03