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: 27.10.2025. 15:16
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
