Entity record
ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C.Organization
ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13846; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program IRAN-EO13846. Other entities under IRAN-EO13846
Source remarks: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) (official source)
Key properties
Identifiers
- License
- 880522 · United Arab Emirates
- Economic Register Number (CBLS)
- 11502399 · United Arab Emirates
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
Office No. M02-M06, City Gate Bldg, Bin Ham Properties, Dubai, Deira, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/ali-almutawa-petroleum-and-petrochemical-trading-l-l-c-nk31acdbd6/
Machine-readable export (FTM + lineage): /organizations/ali-almutawa-petroleum-and-petrochemical-trading-l-l-c-nk31acdbd6/entity.json