Alwaneo LLC

Trade risk

United Arab Emirates.

Summary

"In 2019, Alwaneo Trade DMCC falsified the origin of Iranian petroleum products shipped to the UAE.

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. Department of Treasury, "Treasury Targets Companies Facilitating Iran’s Petroleum Sales," 3/19/2020). (https://home.treasury.gov/news/press-releases/sm949)

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.