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Canonical ID: NK-Ym5T6uXeVcLzCQdiSgqnpv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:notes | Petro 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_registry | ir-br-co-f5e50633935c32e33d215fa25fafcbe64793be68 | ||||
LegalEntity:notes | (also ALAM ALTHRWA LLC CO) | eng | us_sam_exclusions | usgsa-s4mrc6xfc | |||
LegalEntity:notes | (also ALAM ALTHRWA GENERAL TRADING LLC) | eng | us_sam_exclusions | usgsa-s4mrc86kj | |||