Statements: Alwaneo L.L.C. Co.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPlot No. 133-257 Dubai United Arab Emiratestw_shtctw-shtc-69d1de5e0a9eacb50403075eb453af67f1125241
Organization:addressPlot No. 133-257, Dubaiengus_ofac_sdnofac-28608
LegalEntity:addressPLOT NO. 133-257, DUBAIengus_sam_exclusionsusgsa-s4mrc6xfd
Organization:addressEntityaddr-9466085a839293225a8cca3d006528e74a8569f2us_ofac_sdnofac-28608
Organization:aliasAlwaneo CO. L.L.C.engus_ofac_sdnofac-28608
Organization:aliasAlwaneo Trade DMCCengus_ofac_sdnofac-28608
LegalEntity:aliasALWANEO TRADE DMCCtw_shtctw-shtc-69d1de5e0a9eacb50403075eb453af67f1125241
LegalEntity:aliasALWANEO CO. L.L.C.tw_shtctw-shtc-69d1de5e0a9eacb50403075eb453af67f1125241
LegalEntity:countryaetw_shtctw-shtc-69d1de5e0a9eacb50403075eb453af67f1125241
Company:countryaeext_us_ofac_press_releasesofac-pr-e807511f7bcc28f876ccc76502ef800eef9a5c73
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrc6xfd
Organization:countryaeus_ofac_sdnofac-28608
LegalEntity:createdAt2020-04-06us_sam_exclusionsusgsa-s4mrc6xfd
LegalEntity:createdAt2020-04-10us_sam_exclusionsusgsa-s4mrc86kl
LegalEntity:createdAt2020-04-10us_sam_exclusionsusgsa-s4mrc86kk
LegalEntity:id5ed3e82ad9030602788c1bf78e44d6a3c3f26a8btw_shtctw-shtc-69d1de5e0a9eacb50403075eb453af67f1125241
Company:idc4757842d4a1ad91e72773f5f5ac75a23d8dd314ext_us_ofac_press_releasesofac-pr-e807511f7bcc28f876ccc76502ef800eef9a5c73
Organization:ida0cde4abfb001fa199b7a61edd795c488998baadus_trade_cslofac-28608
Organization:id67a62ba8880bfbf1b776d5d6c116ebf6c0a9ed49us_ofac_sdnofac-28608
LegalEntity:id22a4521a58a50d3165218d2c061980d4a846fa5bus_sam_exclusionsusgsa-s4mrc86kk
LegalEntity:idf3d944957f9792e5d2ac552b8c54a1df3013b176us_sam_exclusionsusgsa-s4mrc6xfd
LegalEntity:idfd220a02e51b56a99c3a663d04c4cb5af67c62a9us_sam_exclusionsusgsa-s4mrc86kl
Company:nameAlwaneo LLC Co.engext_us_ofac_press_releasesofac-pr-e807511f7bcc28f876ccc76502ef800eef9a5c73
LegalEntity:nameALWANEO L.L.C. CO.engus_sam_exclusionsusgsa-s4mrc6xfd
Organization:nameAlwaneo L.L.C. Co.engus_ofac_sdnofac-28608
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: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
LegalEntity:notes(also ALWANEO L.L.C. CO.)engus_sam_exclusionsusgsa-s4mrc86kk
Organization:programIdUS-IRANengus_ofac_sdnofac-28608
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm949ext_us_ofac_press_releasesofac-pr-e807511f7bcc28f876ccc76502ef800eef9a5c73
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28608us_ofac_sdnofac-28608
Organization:topicssanctionus_trade_cslofac-28608
Organization:topicssanctionus_ofac_sdnofac-28608
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrc86kl
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrc86kk
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrc6xfd
LegalEntity:topicsexport.controltw_shtctw-shtc-69d1de5e0a9eacb50403075eb453af67f1125241
LegalEntity:uniqueEntityIdJTJ3MB56UUS4engus_sam_exclusionsusgsa-s4mrc6xfd
LegalEntity:uniqueEntityIdF5EUQ199F6X4engus_sam_exclusionsusgsa-s4mrc86kl
LegalEntity:uniqueEntityIdFFR8DPHXR799engus_sam_exclusionsusgsa-s4mrc86kk
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