ARZO ALTEJARA FOR GOODS WHOLESALERS CO. L.L.C

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

Sanctions and listings2

Listed
18 Sep 2025
Effective
30 Jul 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Jul 2025
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Executive Order 13846 (Iran)
Programme US-IRANReference 54988treasury.gov ofac.treasury.gov

Identifiers5

Identifier	Number	Issued by
ID number	1295204
ID number	12278255
Registration number	12278255
Economic register number (cbls)	12278255	United Arab Emirates
License	1295204	United Arab Emirates

Other names1

Also known as1

الارض التجارة لتجارة السلع بالجملة شركة الشخص الواحد ذ.م.م

Addresses1

Office No. 43-44 Bur Dubai Municipality, Al Fahidi, Dubai

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