Statements: Alwaneo L.L.C. Co.

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

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

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28608		us_ofac_sdn		`ofac-28608`	2023-04-20
`Company:sourceUrl`		https://home.treasury.gov/news/press-releases/sm949		ext_us_ofac_press_releases		`ofac-pr-e807511f7bcc28f876ccc76502ef800eef9a5c73`	2026-01-31