SDN list · entry 37930
Ali Almutawa Petroleum And Petrochemical Trading L.L.C.
Yes. Ali Almutawa Petroleum And Petrochemical Trading L.L.C. is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 37930, added on July 6, 2022. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13846 |
| Type | company or organisation |
| Added to the list | July 6, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ali Almutawa Petroleum And Petrochemical Trading L.L.C. | Primary name | strong |
| علي المطوع لتجارة البترول والبتروكيماويات ذ.م.م | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| License | 880522 | United Arab Emirates |
| Economic Register Number (CBLS) | 11502399 | United Arab Emirates |
Details published by OFAC
| Address | Office No. M02-M06, City Gate Bldg, Bin Ham Properties, Port Saeed, Dubai, Deira, United Arab Emirates |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13846 (Iran)