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

Canonical ID: NK-HaQgjdQTU9p9XHAefv3srX · Entity type: Organization (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, DEIRA, AREengus_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
Organization:id7a6312b1f1258777bb70eb7d31bba780e57ac65bus_trade_cslofac-37930
Organization:id531db23c63e522e07bab2bc778dc3adfe867b639engus_ofac_sdnofac-37930
LegalEntity:id0ef412b7faaa8a32180a7c462bf06b97e76b9455engus_sam_exclusionsusgsa-s4mrn70dn
Organization:idNumber880522engus_ofac_sdnofac-37930
LegalEntity:nameALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C.engus_sam_exclusionsusgsa-s4mrn70dn
Organization:nameALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C.us_trade_cslofac-37930
Organization:nameAli Almutawa Petroleum And Petrochemical Trading L.L.C.engus_ofac_sdnofac-37930
Organization:nameعلي المطوع لتجارة البترول والبتروكيماويات ذ.م.مaraus_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
Organization:topicssanctionengus_ofac_sdnofac-37930
Organization:topicssanctionus_trade_cslofac-37930
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn70dn
LegalEntity:uniqueEntityIdVKKDUPZ2Y9L2engus_sam_exclusionsusgsa-s4mrn70dn
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