ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) |
| Date of publication | 13.07.2022 |
Names (1)
| Last name/Name | ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C. |
|---|---|
| Full name/Name | ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C. |
| Type | Name |
Addresses (1)
| Street | Office No. M02-M06, City Gate Bldg, Bin Ham Properties Port Saeed |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Region | Deira |
| Full address | Office No. M02-M06, City Gate Bldg, Bin Ham Properties Port Saeed, Dubai, Deira, United Arab Emirates |
Identification documents (3)
| Type | License: 880522 |
|---|---|
| Country | United Arab Emirates |
| Type | Economic Register Number (CBLS): 11502399 |
|---|---|
| Country | United Arab Emirates |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.06.2025. 10:15
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