Statements: ALWANEO TRADE DMCC

Canonical ID: NK-N87S2vf7WoURD5o6M9Dnus · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPLOT NO. 133-257, DUBAI, AREengus_sam_exclusionsusgsa-s4mrc6xfd
Organization:addressPlot No. 133-257, Dubaiengus_ofac_sdnofac-28608
LegalEntity:addressPlot No. 133-257 Dubai United Arab Emiratestw_shtctw-shtc-69d1de5e0a9eacb50403075eb453af67f1125241
Organization:addressEntityaddr-0d3402c09c83e163e5f963953242457189c808b2engus_ofac_sdnofac-28608
LegalEntity:aliasALWANEO CO. L.L.C.tw_shtctw-shtc-69d1de5e0a9eacb50403075eb453af67f1125241
Organization:aliasAlwaneo Trade DMCCengus_ofac_sdnofac-28608
Organization:aliasAlwaneo CO. L.L.C.engus_ofac_sdnofac-28608
LegalEntity:aliasALWANEO TRADE DMCCtw_shtctw-shtc-69d1de5e0a9eacb50403075eb453af67f1125241
LegalEntity:countryaetw_shtctw-shtc-69d1de5e0a9eacb50403075eb453af67f1125241
Organization:countryaeengus_ofac_sdnofac-28608
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrc6xfd
LegalEntity:createdAt2020-04-06engus_sam_exclusionsusgsa-s4mrc6xfd
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86kk
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86kl
Organization:ida0cde4abfb001fa199b7a61edd795c488998baadus_trade_cslofac-28608
LegalEntity:idb62d0d6b2f96102c03883a773de124a1adfd0cddengus_sam_exclusionsusgsa-s4mrc6xfd
LegalEntity:id5ed3e82ad9030602788c1bf78e44d6a3c3f26a8btw_shtctw-shtc-69d1de5e0a9eacb50403075eb453af67f1125241
LegalEntity:id43c9aac899322d01e70f4333e009a0bce881cccbengus_sam_exclusionsusgsa-s4mrc86kl
Organization:id78aa5519dfeee8f92c8c6c8e031f7a9adb8f7793engus_ofac_sdnofac-28608
LegalEntity:idc02950a8d8ff950e2d2e7a61238c0e7a8efd051cengus_sam_exclusionsusgsa-s4mrc86kk
LegalEntity:nameALWANEO TRADE DMCCengus_sam_exclusionsusgsa-s4mrc86kl
LegalEntity:nameALWANEO L.L.C. CO.tw_shtctw-shtc-69d1de5e0a9eacb50403075eb453af67f1125241
Organization:nameALWANEO L.L.C. CO.us_trade_cslofac-28608
LegalEntity:nameALWANEO CO. L.L.C.engus_sam_exclusionsusgsa-s4mrc86kk
LegalEntity:nameALWANEO L.L.C. CO.engus_sam_exclusionsusgsa-s4mrc6xfd
Organization:nameAlwaneo L.L.C. Co.engus_ofac_sdnofac-28608
LegalEntity:notes(also ALWANEO L.L.C. CO.)engus_sam_exclusionsusgsa-s4mrc86kk
LegalEntity:notes(also ALWANEO L.L.C. CO.)engus_sam_exclusionsusgsa-s4mrc86kl
LegalEntity:notes(also ALWANEO CO. L.L.C., ALWANEO TRADE DMCC)engus_sam_exclusionsusgsa-s4mrc6xfd
Organization:programIdUS-IRANengus_ofac_sdnofac-28608
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28608engus_ofac_sdnofac-28608
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc6xfd
Organization:topicssanctionengus_ofac_sdnofac-28608
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86kk
Organization:topicssanctionus_trade_cslofac-28608
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86kl
LegalEntity:topicsexport.controltw_shtctw-shtc-69d1de5e0a9eacb50403075eb453af67f1125241
LegalEntity:uniqueEntityIdJTJ3MB56UUS4engus_sam_exclusionsusgsa-s4mrc6xfd
LegalEntity:uniqueEntityIdFFR8DPHXR799engus_sam_exclusionsusgsa-s4mrc86kk
LegalEntity:uniqueEntityIdF5EUQ199F6X4engus_sam_exclusionsusgsa-s4mrc86kl
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