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Canonical ID: NK-HaQgjdQTU9p9XHAefv3srX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | OFFICE NO. M02-M06, CITY GATE BLDG, BIN HAM PROPERTIES, DUBAI, DEIRA | eng | us_sam_exclusions | usgsa-s4mrn70dn | |||
Organization:address | Office No. M02-M06, City Gate Bldg, Bin Ham Properties, Port Saeed, Dubai | eng | us_ofac_sdn | ofac-37930 | |||
Organization:addressEntity | addr-f8f293cf8a6999893135ef81c32ec37a637c53f7 | us_ofac_sdn | ofac-37930 | ||||
Organization:country | ae | us_ofac_sdn | ofac-37930 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrn70dn | ||||
LegalEntity:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn70dn | ||||
LegalEntity:id | 66d1d687758bb49a9cedecbcbfb27d12f2dda9c7 | us_sam_exclusions | usgsa-s4mrn70dn | ||||
Organization:id | 7a6312b1f1258777bb70eb7d31bba780e57ac65b | us_trade_csl | ofac-37930 | ||||
Organization:id | 56d8e26d22849a18efb4b7731e8ca1aa3a4d65f2 | us_ofac_sdn | ofac-37930 | ||||
Company:id | 34e9c5101af9fa89bb50d5f351e23f893e31a7b2 | ext_us_ofac_press_releases | ofac-pr-4e203d4166c94bd5c5877b29567dc16e77c0ac7b | ||||
Organization:idNumber | 880522 | eng | us_ofac_sdn | ofac-37930 | |||
Organization:name | علي المطوع لتجارة البترول والبتروكيماويات ذ.م.م | ara | us_ofac_sdn | ofac-37930 | |||
Organization:name | Ali Almutawa Petroleum And Petrochemical Trading L.L.C. | eng | us_ofac_sdn | ofac-37930 | |||
Organization:name | ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C. | us_trade_csl | ofac-37930 | ||||
Company:name | Ali Almutawa Petroleum and Petrochemical Trading L.L.C | eng | ext_us_ofac_press_releases | ofac-pr-4e203d4166c94bd5c5877b29567dc16e77c0ac7b | |||
LegalEntity:name | ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C. | eng | us_sam_exclusions | usgsa-s4mrn70dn | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-37930 | |||
Organization:registrationNumber | 11502399 | eng | us_ofac_sdn | ofac-37930 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0851 | ext_us_ofac_press_releases | ofac-pr-4e203d4166c94bd5c5877b29567dc16e77c0ac7b | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37930 | us_ofac_sdn | ofac-37930 | ||||
Organization:topics | sanction | us_trade_csl | ofac-37930 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-37930 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn70dn | ||||
LegalEntity:uniqueEntityId | VKKDUPZ2Y9L2 | eng | us_sam_exclusions | usgsa-s4mrn70dn | |||