Lists › OFAC SDN › ofac_sdn-37930
ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37930.
Programs
Names and aliases
| ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C. | primary |
Identifiers
| License | 880522 | United Arab Emirates |
| Economic Register Number (CBLS) | 11502399 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Office No. M02-M06, City Gate Bldg, Bin Ham Properties Dubai Deira United Arab Emirates |
Remarks (as published)
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.