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ALWANEO TRADE DMCC

Export controlled · Sanctioned entity

ALWANEO TRADE DMCC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ALWANEO CO. L.L.C. · ALWANEO TRADE DMCC · Alwaneo L.L.C. Co.				[sources]
Other name	Alwaneo CO. L.L.C. · Alwaneo Trade DMCC				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Unique Entity ID	`F5EUQ199F6X4` · `FFR8DPHXR799` · `JTJ3MB56UUS4`				[sources]
Status	not available				[sources]
Address	PLOT NO. 133-257, DUBAI, ARE · Plot No. 133-257 Dubai United Arab Emirates · Plot No. 133-257, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-17	First seen	2023-04-20

Descriptions

(also ALWANEO L.L.C. CO.)

— US SAM Procurement Exclusions, 2025-07-23

(also ALWANEO CO. L.L.C., ALWANEO TRADE DMCC)

— US SAM Procurement Exclusions, 2025-07-23

(also ALWANEO L.L.C. CO.)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2020-03-19	-

Address
Full address	Country
Plot No. 133-257, Dubai	United Arab Emirates

Linked to
Object	Role	Start date	End date
National Iranian Oil Company Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,236

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,865

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,514

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,028

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: tw-shtc-69d1de5e0a9eacb50403075eb453af67f1125241 · ofac-28608 · usgsa-s4mrc6xfd · usgsa-s4mrc86kl · tw-shtc-f0d726a52e73c58582bfd67dc1f64789d8534d08 · usgsa-s4mrc86kk

For experts: raw data explorer

Factsheet Descriptions Data sources

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