ALWANEO L.L.C. CO.
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 (3)
| Last name/Name | ALWANEO L.L.C. CO. |
|---|---|
| Full name/Name | ALWANEO L.L.C. CO. |
| Type | Name |
| Last name/Name | ALWANEO CO. L.L.C. |
|---|---|
| Full name/Name | ALWANEO CO. L.L.C. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALWANEO TRADE DMCC |
|---|---|
| Full name/Name | ALWANEO TRADE DMCC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Plot No. 133-257 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Plot No. 133-257, Dubai, United Arab Emirates |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 28.04.2025. 07:15
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