Lists of sanctions
3.143.9.5
27.04.2025 18:25:47

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: 27.04.2025. 16:15
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