OrganisationCurrently listed

Ali Almutawa Petroleum And Petrochemical Trading L.l.c.

Listed by OFAC SDN (US)
United Arab Emirates

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 37930

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>37930</uid>
    <lastName>ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)</remarks>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>27256</uid>
        <idType>License</idType>
        <idNumber>880522</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>27257</uid>
        <idType>Economic Register Number (CBLS)</idType>
        <idNumber>11502399</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>153190</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>56901</uid>
        <address1>Office No. M02-M06, City Gate Bldg, Bin Ham Properties</address1>
        <address3>Port Saeed</address3>
        <city>Dubai</city>
        <stateOrProvince>Deira</stateOrProvince>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C.
Programmes / regimes: IRAN-EO13846
Countries: United Arab Emirates
Addresses: Office No. M02-M06, City Gate Bldg, Bin Ham Properties, Port Saeed, Dubai, Deira, United Arab Emirates
Identifiers: License: 880522
Economic Register Number (CBLS): 11502399
Linked to (per list): TRILIANCE PETROCHEMICAL CO. LTD.
Remarks: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Triliance Petrochemical Co. Ltd.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.