On a sanctions listentity
ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C.
ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C. is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-EO13846.
Sanctions programs
Addresses
- Office No. M02-M06, City Gate Bldg, Bin Ham Properties, Port Saeed, Dubai, Deira, United Arab Emirates
Remarks
Additional Sanctions Information - Subject to Secondary Sanctions; License 880522 (United Arab Emirates); Economic Register Number (CBLS) 11502399 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMICAL CO. LTD.