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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ALAM ALTHRWA LLC CO · Alam Althrwa General Trading LLC | [sources] | |||
| Alias | Alam Althrwa LLC Co | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates · Oman | [sources] | |||
| Registration number | 573469 | [sources] | |||
| Sector | Chemicals | [sources] | |||
| Unique Entity ID | DV95WF57KK32 · NKD6FFJ5L9A3 | [sources] | |||
| Website | www.alamalthrwa.com · alamalthrwa.com | [sources] | |||
| Address | Mina Al Fahal, PDO Gate No. 2 Al Qurum, PC: 116 Muscat Oman · Mina Al Fahal, PDO Gate No. 2 Al Qurum, PC: 116, Muscat · Office M22, Al Dana Center Dubai Dubai United Arab Emirates · Office M22, Al Dana Center, Al Maktoum Road, Deira, Dubai · P.O. Box 91310 Dubai United Arab Emirates · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
Petro Grand FZE, Alphabet International DMCC, Swissol Trade DMCC, Alam Althrwa General Trading LLC, and Alwaneo LLC Co. are all designated pursuant to E.O. 13846 for on or after November 5, 2018, having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services in support of, NIOC, a person included on the List of Specially Designated Nationals and Blocked Persons whose property and interests in property are blocked pursuant to E.O. 13599. (U.S. Treasury Department, "Treasury Targets Companies Facilitating Iran’s Petroleum Sales," 3/19/2020). (https://home.treasury.gov/news/press-releases/sm949)
(also ALAM ALTHRWA LLC CO)
(also ALAM ALTHRWA GENERAL TRADING LLC)
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 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
List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).
United States · UANI · non-official source
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
ofac-28607 · ir-br-co-3e5145971fece4b1f0c45210decabdd4a5a833c1 · ofac-pr-842addd739a07b2d453d2ae2a379d9b53bed579c · usgsa-s4mrc6xfc · ir-br-co-f5e50633935c32e33d215fa25fafcbe64793be68 · tw-shtc-db79a1b376d2b03d36afc10464a6c0ffca37f858 · tw-shtc-2d552904d47145fa1dc147cdb774438b3142deef · usgsa-s4mrc86kjFor 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 | |
| Office M22, Al Dana Center, Al Maktoum Road, Deira, 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 Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United Arab Emirates |
| Plot No. 124-579, Dubai | United Arab Emirates |
| Mina Al Fahal, PDO Gate No. 2 Al Qurum, PC: 116, Muscat | Oman |