ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C.
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Jul 6, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Addresses
- Office No. M02-M06, City Gate Bldg, Bin Ham Properties Port Saeed Dubai Deira United Arab Emirates
Identifiers
- License: 880522 (United Arab Emirates)
- Economic Register Number (CBLS): 11502399 (United Arab Emirates)
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)