ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C. (US)

Brief

Sanctioned under 'IRAN-EO13846' and other sanctions.


Basic Information

Entity Name: Ali Almutawa Petroleum And Petrochemical Trading L.L.C.

Entity Name (Other): علي المطوع لتجارة البترول والبتروكيماويات ذ.م.م

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Office No. M02-M06, City Gate Bldg, Bin Ham Properties, Port Saeed, Dubai, United Arab Emirates


US Treasury