OFAC UID 37930 · SDN · Entity
ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C.
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Jul 6, 2022
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.)