Statements: ALWANEO TRADE DMCC

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	a0cde4abfb001fa199b7a61edd795c488998baad	us_trade_csl	`ofac-28608`	2024-05-07
`Organization:name`	ALWANEO L.L.C. CO.	us_trade_csl	`ofac-28608`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-28608`	2025-07-17