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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ALWANEO CO. L.L.C. · ALWANEO TRADE DMCC · Alwaneo L.L.C. Co. · Alwaneo LLC Co. | [sources] | |||
| Alias | Alwaneo CO. L.L.C. · Alwaneo Trade DMCC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | F5EUQ199F6X4 · FFR8DPHXR799 · JTJ3MB56UUS4 | [sources] | |||
| Address | PLOT NO. 133-257, DUBAI · Plot No. 133-257 Dubai United Arab Emirates · Plot No. 133-257, Dubai | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALWANEO L.L.C. CO.)
(also ALWANEO CO. L.L.C., ALWANEO TRADE DMCC)
(also ALWANEO L.L.C. CO.)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-69d1de5e0a9eacb50403075eb453af67f1125241 · ofac-pr-e807511f7bcc28f876ccc76502ef800eef9a5c73 · tw-shtc-f0d726a52e73c58582bfd67dc1f64789d8534d08 · usgsa-s4mrc86kl · usgsa-s4mrc6xfd · ofac-28608 · usgsa-s4mrc86kkFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Plot No. 133-257, Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Companies Facilitating Iran’s Petroleum Sales | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| National Iranian Oil Company Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |