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

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	7a6312b1f1258777bb70eb7d31bba780e57ac65b		us_trade_csl	`ofac-37930`	2024-05-07
`Organization:id`	531db23c63e522e07bab2bc778dc3adfe867b639	eng	us_ofac_sdn	`ofac-37930`	2025-06-02
`LegalEntity:id`	0ef412b7faaa8a32180a7c462bf06b97e76b9455	eng	us_sam_exclusions	`usgsa-s4mrn70dn`	2025-02-23