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

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

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

Property	Value	Source dataset	Source ID	First seen
`Company:id`	34e9c5101af9fa89bb50d5f351e23f893e31a7b2	ext_us_ofac_press_releases	`ofac-pr-4e203d4166c94bd5c5877b29567dc16e77c0ac7b`	2026-01-06
`LegalEntity:id`	66d1d687758bb49a9cedecbcbfb27d12f2dda9c7	us_sam_exclusions	`usgsa-s4mrn70dn`	2026-01-06
`Organization:id`	7a6312b1f1258777bb70eb7d31bba780e57ac65b	us_trade_csl	`ofac-37930`	2026-01-06
`Organization:id`	049875ca76c59957e2154c735dd1af4f130a09e4	us_ofac_sdn	`ofac-37930`	2026-01-26