Statements: ALWANEO CO. L.L.C.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	a0cde4abfb001fa199b7a61edd795c488998baad	us_trade_csl	`ofac-28608`	2026-01-06
`Organization:id`	9fcbf5ab6e7236d13c4e50814f24efdde26986c1	us_ofac_sdn	`ofac-28608`	2026-01-06
`LegalEntity:id`	22a4521a58a50d3165218d2c061980d4a846fa5b	us_sam_exclusions	`usgsa-s4mrc86kk`	2026-01-06
`LegalEntity:id`	f3d944957f9792e5d2ac552b8c54a1df3013b176	us_sam_exclusions	`usgsa-s4mrc6xfd`	2026-01-06
`LegalEntity:id`	fd220a02e51b56a99c3a663d04c4cb5af67c62a9	us_sam_exclusions	`usgsa-s4mrc86kl`	2026-01-06
`LegalEntity:id`	5ed3e82ad9030602788c1bf78e44d6a3c3f26a8b	tw_shtc	`tw-shtc-69d1de5e0a9eacb50403075eb453af67f1125241`	2025-08-09