Statements: ALAM ALTHRWA LLC CO

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O. Box 91310 Dubai United Arab Emiratestw_shtctw-shtc-db79a1b376d2b03d36afc10464a6c0ffca37f858
Organization:addressP.O. Box 91310, Dubaiengus_ofac_sdnofac-28607
LegalEntity:addressPLOT NO. 124-579, DUBAI, AREengus_sam_exclusionsusgsa-s4mrc6xfc
Organization:addressMina Al Fahal, PDO Gate No. 2 Al Qurum, PC: 116, Muscatengus_ofac_sdnofac-28607
Organization:addressPlot No. 124-579, Dubaiengus_ofac_sdnofac-28607
Organization:addressOffice M22, Al Dana Center, Al Maktoum Road, Deira, Dubaiengus_ofac_sdnofac-28607
LegalEntity:addressPlot No. 124-579 Dubai United Arab Emiratestw_shtctw-shtc-db79a1b376d2b03d36afc10464a6c0ffca37f858
LegalEntity:addressOffice M22, Al Dana Center, Al Maktoum Road, Deira Dubai Dubai United Arab Emiratestw_shtctw-shtc-db79a1b376d2b03d36afc10464a6c0ffca37f858
LegalEntity:addressMina Al Fahal, PDO Gate No. 2 Al Qurum, PC: 116 Muscat Omantw_shtctw-shtc-db79a1b376d2b03d36afc10464a6c0ffca37f858
Organization:addressEntityaddr-a76ab009957497378f2f6559bf31fc577418abc5engus_ofac_sdnofac-28607
Organization:addressEntityaddr-2ed3a1483a00c00a09c6bbf9481c27c91e227320engus_ofac_sdnofac-28607
Organization:addressEntityaddr-845d6d764fbf7b0c19a027491684609d06edd54aengus_ofac_sdnofac-28607
Organization:addressEntityaddr-b5e324aebc5d832db9712348a24b2939d5595059engus_ofac_sdnofac-28607
Organization:aliasAlam Althrwa LLC Coengus_ofac_sdnofac-28607
LegalEntity:aliasALAM ALTHRWA LLC COtw_shtctw-shtc-db79a1b376d2b03d36afc10464a6c0ffca37f858
Organization:countryomengus_ofac_sdnofac-28607
LegalEntity:countryomtw_shtctw-shtc-db79a1b376d2b03d36afc10464a6c0ffca37f858
LegalEntity:countryaetw_shtctw-shtc-db79a1b376d2b03d36afc10464a6c0ffca37f858
Organization:countryaeengus_ofac_sdnofac-28607
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrc6xfc
Company:countryaeir_uani_business_registryir-br-co-f5e50633935c32e33d215fa25fafcbe64793be68
LegalEntity:createdAt2020-04-06engus_sam_exclusionsusgsa-s4mrc6xfc
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86kj
Organization:id3b1f7649300bed495835e7064d25a029d7dc4f69us_trade_cslofac-28607
Organization:id5f0e7d40f47366ce266c5d41d2e677084e027f2bengus_ofac_sdnofac-28607
Company:ide19937c7653de9dd0a444551f2b1b5f426148a50ir_uani_business_registryir-br-co-f5e50633935c32e33d215fa25fafcbe64793be68
LegalEntity:id0d8bb97906bd83d332d8d9a5425aec12354a76b2engus_sam_exclusionsusgsa-s4mrc6xfc
LegalEntity:idb076c27ba666496368609bdae18660fd6fff2437engus_sam_exclusionsusgsa-s4mrc86kj
LegalEntity:id8bfcbf4b48b550d8fc6d6825e41c6d27dbf335fctw_shtctw-shtc-db79a1b376d2b03d36afc10464a6c0ffca37f858
LegalEntity:nameALAM ALTHRWA LLC COengus_sam_exclusionsusgsa-s4mrc86kj
LegalEntity:nameALAM ALTHRWA GENERAL TRADING LLCengus_sam_exclusionsusgsa-s4mrc6xfc
Organization:nameAlam Althrwa General trading LLCengus_ofac_sdnofac-28607
Company:nameAlam Althrwa General Trading LLCir_uani_business_registryir-br-co-f5e50633935c32e33d215fa25fafcbe64793be68
LegalEntity:nameALAM ALTHRWA GENERAL TRADING LLCtw_shtctw-shtc-db79a1b376d2b03d36afc10464a6c0ffca37f858
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-f5e50633935c32e33d215fa25fafcbe64793be68
Organization:programIdUS-IRANengus_ofac_sdnofac-28607
Organization:registrationNumber573469engus_ofac_sdnofac-28607
Company:sectorChemicalsir_uani_business_registryir-br-co-f5e50633935c32e33d215fa25fafcbe64793be68
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28607engus_ofac_sdnofac-28607
Company:sourceUrl https://www.unitedagainstnucleariran.com/company/alam-althrwa-general-trading-llcir_uani_business_registryir-br-co-f5e50633935c32e33d215fa25fafcbe64793be68
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86kj
Organization:topicssanctionus_trade_cslofac-28607
Organization:topicssanctionengus_ofac_sdnofac-28607
LegalEntity:topicsexport.controltw_shtctw-shtc-db79a1b376d2b03d36afc10464a6c0ffca37f858
Company:topicsexport.riskir_uani_business_registryir-br-co-f5e50633935c32e33d215fa25fafcbe64793be68
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc6xfc
LegalEntity:uniqueEntityIdNKD6FFJ5L9A3engus_sam_exclusionsusgsa-s4mrc6xfc
LegalEntity:uniqueEntityIdDV95WF57KK32engus_sam_exclusionsusgsa-s4mrc86kj
Company:website https://alamalthrwa.com/ir_uani_business_registryir-br-co-f5e50633935c32e33d215fa25fafcbe64793be68
Organization:website http://www.alamalthrwa.com/engus_ofac_sdnofac-28607
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