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

Sanctioned entity

Ali Almutawa Petroleum And Petrochemical Trading L.L.C. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C. · Ali Almutawa Petroleum And Petrochemical Trading L.L.C. · علي المطوع لتجارة البترول والبتروكيماويات ذ.م.م				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`880522`				[sources]
Registration number	`11502399` · `VKKDUPZ2Y9L2`				[sources]
Status	not available				[sources]
Address	OFFICE NO. M02-M06, CITY GATE BLDG, BIN HAM PROPERTIES, DUBAI, DEIRA, ARE · Office No. M02-M06, City Gate Bldg, Bin Ham Properties, Port Saeed, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Office No. M02-M06, City Gate Bldg, Bin Ham Properties, Port Saeed, Dubai	United Arab Emirates

Linked to
Object	Role	Start date	End date
Triliance Petrochemical Co. Ltd.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-07-06	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-37930 · usgsa-s4mrn70dn

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Factsheet Data sources

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