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Canonical ID: NK-HaQgjdQTU9p9XHAefv3srX · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | eng | us_ofac_sdn | ofac-37930 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-37930 | |||
Organization:id | c5e9a40500cfc4d4cc488cef9ce4d3ece7f7b9e9 | eng | us_ofac_sdn | ofac-37930 | |||
Organization:idNumber | 880522 | eng | us_ofac_sdn | ofac-37930 | |||
Organization:name | Ali Almutawa Petroleum And Petrochemical Trading L.L.C. | eng | us_ofac_sdn | ofac-37930 | |||
Organization:name | علي المطوع لتجارة البترول والبتروكيماويات ذ.م.م | eng | us_ofac_sdn | ofac-37930 | |||
Organization:registrationNumber | 11502399 | eng | us_ofac_sdn | ofac-37930 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37930 | eng | us_ofac_sdn | ofac-37930 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37930 | |||