Ali Almutawa Petroleum And Petrochemical Trading L.L.C.
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 6 Jul 2022
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13846 (Iran)
Programme US-IRANReference 37930treasury.govofac.treasury.gov
- Listed
- 29 Nov 2022
- Effective
- 6 Jul 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- TRILIANCE PETROCHEMICAL CO LTDSanctionedDebarredExport controlledLinked to"Providing support to"GermanyHong KongUnited Arab Emirates
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 880522 | |
| ID number | 11502399 | |
| Registration number | 11502399 | |
| License | 880522 | United Arab Emirates |
| Economic register number (cbls) | 11502399 | United Arab Emirates |
Other names1
Also known as1
Addresses2
OFFICE NO. M02-M06, CITY GATE BLDG, BIN HAM PROPERTIES, DUBAI, DEIRA
Office No. M02-M06, City Gate Bldg, Bin Ham Properties, Port Saeed, Dubai, Deira
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