Statements: ALAM ALTHRWA LLC CO

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28607	eng	us_ofac_sdn		`ofac-28607`	2023-04-20
`Company:sourceUrl`		https://www.unitedagainstnucleariran.com/index.php/company/alam-althrwa-general-trading-llc		ir_uani_business_registry		`ir-br-co-3e5145971fece4b1f0c45210decabdd4a5a833c1`	2025-10-18