Statements: ALAM ALTHRWA LLC CO

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

PropertyValueLangSource datasetSource IDFirst seen
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:addressPlot No. 124-579, Dubaiengus_ofac_sdnofac-28607
Organization:addressOffice M22, Al Dana Center, Al Maktoum Road, Deira, Dubaiengus_ofac_sdnofac-28607
Organization:addressEntityaddr-b5e324aebc5d832db9712348a24b2939d5595059engus_ofac_sdnofac-28607
Organization:addressEntityaddr-845d6d764fbf7b0c19a027491684609d06edd54aengus_ofac_sdnofac-28607
Organization:addressEntityaddr-2ed3a1483a00c00a09c6bbf9481c27c91e227320engus_ofac_sdnofac-28607
Organization:addressEntityaddr-a76ab009957497378f2f6559bf31fc577418abc5engus_ofac_sdnofac-28607
Organization:aliasAlam Althrwa LLC Coengus_ofac_sdnofac-28607
Organization:countryomengus_ofac_sdnofac-28607
Organization:countryaeengus_ofac_sdnofac-28607
Organization:id5f0e7d40f47366ce266c5d41d2e677084e027f2bengus_ofac_sdnofac-28607
Organization:nameAlam Althrwa General trading LLCengus_ofac_sdnofac-28607
Organization:programIdUS-IRANengus_ofac_sdnofac-28607
Organization:registrationNumber573469engus_ofac_sdnofac-28607
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28607engus_ofac_sdnofac-28607
Organization:topicssanctionengus_ofac_sdnofac-28607
Organization:website http://www.alamalthrwa.com/engus_ofac_sdnofac-28607
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