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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice No. M02-M06, City Gate Bldg, Bin Ham Properties, Port Saeed, Dubaiengus_ofac_sdnofac-37930
LegalEntity:addressOFFICE NO. M02-M06, CITY GATE BLDG, BIN HAM PROPERTIES, DUBAI, DEIRAengus_sam_exclusionsusgsa-s4mrn70dn
Organization:addressEntityaddr-f8f293cf8a6999893135ef81c32ec37a637c53f7engus_ofac_sdnofac-37930
Organization:countryaeengus_ofac_sdnofac-37930
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrn70dn
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn70dn
Company:idf3e333cbdb99119ac7f8928335e992607e68b39dext_us_ofac_press_releasesofac-pr-4e203d4166c94bd5c5877b29567dc16e77c0ac7b
Organization:id531db23c63e522e07bab2bc778dc3adfe867b639engus_ofac_sdnofac-37930
Organization:idff0548d76b0f6f23c3c95b654470f25b19daf588us_trade_cslofac-37930
LegalEntity:id051c12d3f1371c23ca5f0e0d6c778eefb83aa82cengus_sam_exclusionsusgsa-s4mrn70dn
Organization:idNumber880522engus_ofac_sdnofac-37930
Company:nameAli Almutawa Petroleum and Petrochemical Trading L.L.Cengext_us_ofac_press_releasesofac-pr-4e203d4166c94bd5c5877b29567dc16e77c0ac7b
Organization:nameALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C.us_trade_cslofac-37930
LegalEntity:nameALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C.engus_sam_exclusionsusgsa-s4mrn70dn
Organization:nameعلي المطوع لتجارة البترول والبتروكيماويات ذ.م.مaraus_ofac_sdnofac-37930
Organization:nameAli Almutawa Petroleum And Petrochemical Trading L.L.C.engus_ofac_sdnofac-37930
Organization:programIdUS-IRANengus_ofac_sdnofac-37930
Organization:registrationNumber11502399engus_ofac_sdnofac-37930
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37930engus_ofac_sdnofac-37930
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0851engext_us_ofac_press_releasesofac-pr-4e203d4166c94bd5c5877b29567dc16e77c0ac7b
Organization:topicssanctionengus_ofac_sdnofac-37930
Organization:topicssanctionus_trade_cslofac-37930
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrn70dn
LegalEntity:uniqueEntityIdVKKDUPZ2Y9L2engus_sam_exclusionsusgsa-s4mrn70dn
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Raw data: Ali Almutawa Petroleum And Petrochemical Trading L.L.C. - OpenSanctions