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ALWANEO TRADE DMCC

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameALWANEO CO. L.L.C. · ALWANEO TRADE DMCC · Alwaneo L.L.C. Co.[sources]
Other nameAlwaneo CO. L.L.C. · Alwaneo Trade DMCC[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Unique Entity IDF5EUQ199F6X4 · FFR8DPHXR799 · JTJ3MB56UUS4[sources]
Statusnot available[sources]
AddressPLOT NO. 133-257, DUBAI, ARE · Plot No. 133-257 Dubai United Arab Emirates · Plot No. 133-257, Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,926

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 Exclusions105,756

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,996

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 of America · ITA


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

For experts: raw data explorer