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

Debarred entity · Sanctioned entity

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

Type	Company				[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]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`880522`				[sources]
Registration number	`11502399`				[sources]
Unique Entity ID	`VKKDUPZ2Y9L2`				[sources]
Address	OFFICE NO. M02-M06, CITY GATE BLDG, BIN HAM PROPERTIES, DUBAI, DEIRA · Office No. M02-M06, City Gate Bldg, Bin Ham Properties, Port Saeed, Dubai				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-07-06	-

Address
Full address	Country
Office No. M02-M06, City Gate Bldg, Bin Ham Properties, Port Saeed, Dubai	United Arab Emirates

Documents
Document	Date
Treasury Targets Iranian Oil and Petrochemical Trade Network	2022-07-06

Linked to
Object	Role	Start date	End date
TRILIANCE PETROCHEMICAL CO LTD Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,574

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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 · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,930

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-37930 · ofac-pr-4e203d4166c94bd5c5877b29567dc16e77c0ac7b · usgsa-s4mrn70dn

For experts: raw data explorer

Factsheet Data sources

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