Statements: ALAM ALTHRWA LLC CO

Canonical ID: NK-Ym5T6uXeVcLzCQdiSgqnpv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice M22, Al Dana Center, Al Maktoum Road, Deira, Dubaiengus_ofac_sdnofac-28607
Organization:addressPlot No. 124-579, Dubaiengus_ofac_sdnofac-28607
LegalEntity:addressPLOT NO. 124-579, DUBAI, AREengus_sam_exclusionsusgsa-s4mrc6xfc
LegalEntity:addressPlot No. 124-579 Dubai United Arab Emiratestw_shtctw-shtc-db79a1b376d2b03d36afc10464a6c0ffca37f858
LegalEntity:addressP.O. Box 91310 Dubai United Arab Emiratestw_shtctw-shtc-db79a1b376d2b03d36afc10464a6c0ffca37f858
LegalEntity:addressMina Al Fahal, PDO Gate No. 2 Al Qurum, PC: 116 Muscat Omantw_shtctw-shtc-db79a1b376d2b03d36afc10464a6c0ffca37f858
LegalEntity:addressOffice M22, Al Dana Center Dubai Dubai United Arab Emiratestw_shtctw-shtc-db79a1b376d2b03d36afc10464a6c0ffca37f858
Organization:addressP.O. Box 91310, Dubaiengus_ofac_sdnofac-28607
Organization:addressMina Al Fahal, PDO Gate No. 2 Al Qurum, PC: 116, Muscatengus_ofac_sdnofac-28607
Organization:addressEntityaddr-845d6d764fbf7b0c19a027491684609d06edd54aengus_ofac_sdnofac-28607
Organization:addressEntityaddr-a76ab009957497378f2f6559bf31fc577418abc5engus_ofac_sdnofac-28607
Organization:addressEntityaddr-2ed3a1483a00c00a09c6bbf9481c27c91e227320engus_ofac_sdnofac-28607
Organization:addressEntityaddr-b5e324aebc5d832db9712348a24b2939d5595059engus_ofac_sdnofac-28607
LegalEntity:aliasALAM ALTHRWA LLC COtw_shtctw-shtc-db79a1b376d2b03d36afc10464a6c0ffca37f858
Organization:aliasAlam Althrwa LLC Coengus_ofac_sdnofac-28607
Company:countryaeir_uani_business_registryir-br-co-3e5145971fece4b1f0c45210decabdd4a5a833c1
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrc6xfc
Organization:countryomengus_ofac_sdnofac-28607
Organization:countryaeengus_ofac_sdnofac-28607
LegalEntity:countryomtw_shtctw-shtc-db79a1b376d2b03d36afc10464a6c0ffca37f858
LegalEntity:countryaetw_shtctw-shtc-db79a1b376d2b03d36afc10464a6c0ffca37f858
LegalEntity:createdAt2020-04-06engus_sam_exclusionsusgsa-s4mrc6xfc
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86kj
LegalEntity:id3d7bfe4f16d3f88562dfe5340aafd65b20d2ed8ctw_shtctw-shtc-db79a1b376d2b03d36afc10464a6c0ffca37f858
Organization:id5f0e7d40f47366ce266c5d41d2e677084e027f2bengus_ofac_sdnofac-28607
Organization:id3b1f7649300bed495835e7064d25a029d7dc4f69us_trade_cslofac-28607
LegalEntity:id0d8bb97906bd83d332d8d9a5425aec12354a76b2engus_sam_exclusionsusgsa-s4mrc6xfc
LegalEntity:idb076c27ba666496368609bdae18660fd6fff2437engus_sam_exclusionsusgsa-s4mrc86kj
Company:id539c37b4f59c3cfe4c983f1e9f9850dc87893519ir_uani_business_registryir-br-co-3e5145971fece4b1f0c45210decabdd4a5a833c1
LegalEntity:nameALAM ALTHRWA GENERAL TRADING LLCtw_shtctw-shtc-db79a1b376d2b03d36afc10464a6c0ffca37f858
Organization:nameAlam Althrwa General trading LLCengus_ofac_sdnofac-28607
Company:nameAlam Althrwa General Trading LLCir_uani_business_registryir-br-co-3e5145971fece4b1f0c45210decabdd4a5a833c1
LegalEntity:nameALAM ALTHRWA GENERAL TRADING LLCengus_sam_exclusionsusgsa-s4mrc6xfc
LegalEntity:nameALAM ALTHRWA LLC COengus_sam_exclusionsusgsa-s4mrc86kj
Organization:nameALAM ALTHRWA GENERAL TRADING LLCus_trade_cslofac-28607
LegalEntity:notes(also ALAM ALTHRWA LLC CO)engus_sam_exclusionsusgsa-s4mrc6xfc
LegalEntity:notes(also ALAM ALTHRWA GENERAL TRADING LLC)engus_sam_exclusionsusgsa-s4mrc86kj
Company:notesPetro Grand FZE, Alphabet International DMCC, Swissol Trade DMCC, Alam Althrwa General Trading LLC, and Alwaneo LLC Co. are all designated pursuant to E.O. 13846 for on or after November 5, 2018, having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services in support of, NIOC, a person included on the List of Specially Designated Nationals and Blocked Persons whose property and interests in property are blocked pursuant to E.O. 13599. (U.S. Treasury Department, "Treasury Targets Companies Facilitating Iran’s Petroleum Sales," 3/19/2020).  (https://home.treasury.gov/news/press-releases/sm949)ir_uani_business_registryir-br-co-3e5145971fece4b1f0c45210decabdd4a5a833c1
Organization:programIdUS-IRANengus_ofac_sdnofac-28607
Organization:registrationNumber573469engus_ofac_sdnofac-28607
Company:sectorChemicalsir_uani_business_registryir-br-co-3e5145971fece4b1f0c45210decabdd4a5a833c1
Company:sourceUrl https://www.unitedagainstnucleariran.com/index.php/company/alam-althrwa-general-trading-llcir_uani_business_registryir-br-co-3e5145971fece4b1f0c45210decabdd4a5a833c1
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28607engus_ofac_sdnofac-28607
Organization:topicssanctionengus_ofac_sdnofac-28607
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86kj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc6xfc
Company:topicsexport.riskir_uani_business_registryir-br-co-3e5145971fece4b1f0c45210decabdd4a5a833c1
LegalEntity:topicsexport.controltw_shtctw-shtc-db79a1b376d2b03d36afc10464a6c0ffca37f858
Organization:topicssanctionus_trade_cslofac-28607
LegalEntity:uniqueEntityIdDV95WF57KK32engus_sam_exclusionsusgsa-s4mrc86kj
LegalEntity:uniqueEntityIdNKD6FFJ5L9A3engus_sam_exclusionsusgsa-s4mrc6xfc
Organization:website http://www.alamalthrwa.com/engus_ofac_sdnofac-28607
Company:website https://alamalthrwa.com/ir_uani_business_registryir-br-co-3e5145971fece4b1f0c45210decabdd4a5a833c1
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