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AA
Ali Almutawa Petroleum And Petrochemical Trading L.L.C.
Sanctioned
علي المطوع لتجارة البترول والبتروكيماويات ذ.م.م
Type
organization
Subtype
Country
United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
37930
Asset freeze
2022-07-06
active
Source
Legal bases
United States
Executive Order 13846 (Iran)
executive order
Source
