Statements: ALWANEO TRADE DMCC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPlot No. 133-257, Dubaiengus_ofac_sdnofac-28608
Organization:addressEntityaddr-0d3402c09c83e163e5f963953242457189c808b2engus_ofac_sdnofac-28608
Organization:aliasAlwaneo Trade DMCCengus_ofac_sdnofac-28608
Organization:aliasAlwaneo CO. L.L.C.engus_ofac_sdnofac-28608
Organization:countryaeengus_ofac_sdnofac-28608
Organization:id78aa5519dfeee8f92c8c6c8e031f7a9adb8f7793engus_ofac_sdnofac-28608
Organization:nameAlwaneo L.L.C. Co.engus_ofac_sdnofac-28608
Organization:programIdUS-IRANengus_ofac_sdnofac-28608
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28608engus_ofac_sdnofac-28608
Organization:topicssanctionengus_ofac_sdnofac-28608
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Raw data: ALWANEO TRADE DMCC - OpenSanctions