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

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	7a6312b1f1258777bb70eb7d31bba780e57ac65b	us_trade_csl	`ofac-37930`	2024-05-07
`Organization:name`	ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C.	us_trade_csl	`ofac-37930`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-37930`	2025-07-17