ALAM ALTHRWA LLC CO
Sanctioned entityUnited Arab Emirates. Named in 3 sanctions listings.
Summary
Petro Grand FZE, Alphabet International DMCC, Swissol Trade DMCC, Alam Althrwa General Trading LLC, and Alwaneo LLC Co. are all designated pursuant to E.O. 13846 for on or after November 5, 2018, having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services in support of, NIOC, a person included on the List of Specially Designated Nationals and Blocked Persons whose property and interests in property are blocked pursuant to E.O. 13599. (U.S. Treasury Department, "Treasury Targets Companies Facilitating Iran’s Petroleum Sales," 3/19/2020). (https://home.treasury.gov/news/press-releases/sm949)
(also ALAM ALTHRWA LLC CO)
(also ALAM ALTHRWA GENERAL TRADING LLC)
Sanctions and listings3
- 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 28607treasury.govofac.treasury.gov
- Listed
- 6 Apr 2020
- Effective
- 19 Mar 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Apr 2020
- Effective
- 19 Mar 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- National Iranian Oil CompanySanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 573469 | |
| Registration number | 573469 | |
| Registration number | 573469 | United Arab Emirates |
Other names3
Also known as3
Addresses8
P.O. Box 91310, Dubai
Plot No. 124-579, Dubai
P.O. Box 91310 Dubai United Arab Emirates
Mina Al Fahal, PDO Gate No. 2 Al Qurum, PC: 116 Muscat Oman
Plot No. 124-579 Dubai United Arab Emirates
Mina Al Fahal, PDO Gate No. 2 Al Qurum, PC: 116, Muscat
Office M22, Al Dana Center, Al Maktoum Road, Deira Dubai Dubai United Arab Emirates
Office M22, Al Dana Center, Al Maktoum Road, Deira, Dubai, Dubai
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