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 | 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.)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
tw-shtc-f0d726a52e73c58582bfd67dc1f64789d8534d08
· ofac-28608
· usgsa-s4mrc86kl
· usgsa-s4mrc86kk
· tw-shtc-69d1de5e0a9eacb50403075eb453af67f1125241
· usgsa-s4mrc6xfd
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
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 | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |