Ali Almutawa Petroleum And Petrochemical Trading L.L.C.

Active exclusionSpecial Entity Designation

Ali Almutawa Petroleum And Petrochemical Trading L.L.C. has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jul 6, 2022. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
VKKDUPZ2Y9L2
Physical address
OFFICE NO M02-M06 CITY GATE, DUBAI, DEIRA
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jul 6, 2022
Termination
Indefinite

Agency comments

Redacted for Security Reasons