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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	OFFICE NO. M02-M06, CITY GATE BLDG, BIN HAM PROPERTIES, DUBAI, DEIRA, ARE	eng	us_sam_exclusions	`usgsa-s4mrn70dn`	2024-06-14
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrn70dn`	2024-06-14
`LegalEntity:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn70dn`	2024-06-14
`LegalEntity:id`	0ef412b7faaa8a32180a7c462bf06b97e76b9455	eng	us_sam_exclusions	`usgsa-s4mrn70dn`	2025-02-23
`LegalEntity:name`	ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C.	eng	us_sam_exclusions	`usgsa-s4mrn70dn`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn70dn`	2024-06-28
`LegalEntity:uniqueEntityId`	VKKDUPZ2Y9L2	eng	us_sam_exclusions	`usgsa-s4mrn70dn`	2024-12-03