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Alfa Laval Middle East Ltd.

Regulator action

Alfa Laval Middle East Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Alfa Laval Middle East Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	not available				[sources]
Address	Dubai				[sources]
Last change	2025-08-28	Last processed	2025-11-01	First seen	2025-08-28

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Alfa Laval Middle East Ltd. and Alfa Laval Inc.	2021-07-19

Linked to
Object	Role	Start date	End date
Alfa Laval Inc. Regulator action	U.S.-based affiliate	-	-

Data sources

US OFAC Enforcement Actions340

List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.

United States · OFAC

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Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Alfa Laval Middle East Ltd. and Alfa Laval Inc.	2021-07-19

Linked to
Object	Role	Start date	End date
Alfa Laval Inc. Regulator action	U.S.-based affiliate	-	-