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Alam Althrwa General trading LLC

Sanctioned entity
Alam Althrwa General trading LLC is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameALAM ALTHRWA GENERAL TRADING LLC · Alam Althrwa General trading LLC[sources]
Other nameAlam Althrwa LLC Co[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates · Oman[sources]
Registration number573469[sources]
Websitewww.alamalthrwa.com[sources]
Statusnot available[sources]
AddressMina Al Fahal, PDO Gate No. 2 Al Qurum, PC: 116, Muscat · Office M22, Al Dana Center, Al Maktoum Road, Deira, Dubai · P.O. Box 91310, Dubai · Plot No. 124-579, Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

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

United States · Department of the Commerce - International Trade Administration


Source data IDs: ofac-28607

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