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