Mazaya Alardh Aldhabia LLC
Sanctioned entityOman. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 20 Mar 2024
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 48294treasury.govofac.treasury.gov
- Listed
- 7 Oct 2024
- Effective
- 20 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad OrganizationSanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1335894 | |
| Registration number | 1335894 | |
| Registration number | 1335894 | Oman |
Addresses4
Al Buraimi P.O. Box 280/512 Oman
Al Buraimi P.O. Box 280/512
Al Uqdah Muscat Oman
AL UQDAH, MUSCAT
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