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
`LegalEntity:country`		ae	eng	us_sam_exclusions		`usgsa-s4mrn70dn`	2024-06-14
`Organization:country`		ae	eng	us_ofac_sdn		`ofac-37930`	2023-04-20