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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-24 05:59:46

Accuracy: 90

Information:

IRAN-EO13846
Additional Sanctions Information — Subject to Secondary Sanctions; License 880522 (United Arab Emirates); Economic Register Number (CBLS) 11502399 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMICAL CO. LTD.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-24 05:59:46

Accuracy: 80

Information:

IRAN-EO13846
Additional Sanctions Information — Subject to Secondary Sanctions; License 880522 (United Arab Emirates); Economic Register Number (CBLS) 11502399 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMICAL CO. LTD.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV