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

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

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

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:registrationNumber`		VKKDUPZ2Y9L2	eng	us_sam_exclusions		`usgsa-s4mrn70dn`	2024-06-14
`Organization:registrationNumber`		11502399	eng	us_ofac_sdn		`ofac-37930`	2023-04-20