Organization
Screen this subjectAlieen Goods Wholesalers LLC
Sanctioned entityUnited Arab Emirates. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 19 May 2026
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 57660treasury.govofac.treasury.gov
Identifiers11
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1465829 | |
| ID number | 331418 | |
| ID number | 11435861 | |
| ID number | 863076 | |
| Registration number | 1465829 | |
| Registration number | 331418 | |
| Registration number | 11435861 | |
| Economic register number (cbls) | 11435861 | United Arab Emirates |
| Chamber of commerce number | 331418 | United Arab Emirates |
| License | 863076 | United Arab Emirates |
| Registration number | 1465829 | United Arab Emirates |
Other names1
Also known as1
العليين لتجارة السلع بالجملة ش ذ م م
Addresses1
Dubai
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