ALWANEO CO. L.L.C.

Sanctioned entity

United Arab Emirates. Named in 4 sanctions listings.

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Summary

(also ALWANEO TRADE DMCC, ALWANEO CO. L.L.C.)

(also ALWANEO L.L.C. CO.)

Sanctions and listings4

Listed
6 Apr 2020
Effective
19 Mar 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Mar 2020
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13846 (Iran)
Programme US-IRANReference 28608treasury.gov ofac.treasury.gov
Listed
10 Apr 2020
Effective
19 Mar 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Apr 2020
Effective
19 Mar 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Other names4

Also known as4

Alwaneo CO. L.L.C.Alwaneo Trade DMCCALWANEO TRADE DMCCAlwaneo L.L.C. Co.

Addresses2

Plot No. 133-257, Dubai
Plot No. 133-257 Dubai United Arab Emirates

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