ALAM ALTHRWA GENERAL TRADING LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: NATIONAL IRANIAN OIL COMPANY) |
| Date of publication | 02.04.2020 |
Names (2)
| Last name/Name | ALAM ALTHRWA GENERAL TRADING LLC |
|---|---|
| Full name/Name | ALAM ALTHRWA GENERAL TRADING LLC |
| Type | Name |
| Last name/Name | ALAM ALTHRWA LLC CO |
|---|---|
| Full name/Name | ALAM ALTHRWA LLC CO |
| Type | Alias |
| Quality | Strong |
Addresses (4)
| Street | Plot No. 124-579 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Plot No. 124-579, Dubai, United Arab Emirates |
| Street | P.O. Box 91310 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | P.O. Box 91310, Dubai, United Arab Emirates |
| Street | Office M22, Al Dana Center Al Maktoum Road Deira |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Region | Dubai |
| Full address | Office M22, Al Dana Center Al Maktoum Road Deira, Dubai, Dubai, United Arab Emirates |
| Street | Mina Al Fahal, PDO Gate No. 2 Al Qurum, PC: 116 |
|---|---|
| City | Muscat |
| Country | Oman |
| Full address | Mina Al Fahal, PDO Gate No. 2 Al Qurum, PC: 116, Muscat, Oman |
Identification documents (3)
| Type | Website: www.alamalthrwa.com |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Registration Number: 573469 |
|---|---|
| Country | United Arab Emirates |
Historical data
No records
Updated: 28.04.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.