Statements: Alwaneo LLC

Canonical ID: ir-br-co-e94cb32d3aed15fbdb23f68ae157fec584652897 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countryaeir_uani_business_registryir-br-co-e94cb32d3aed15fbdb23f68ae157fec584652897
Company:idd2c2109b3ec9af4d283d7c9ce5246af4f7409d03ir_uani_business_registryir-br-co-e94cb32d3aed15fbdb23f68ae157fec584652897
Company:nameAlwaneo LLCir_uani_business_registryir-br-co-e94cb32d3aed15fbdb23f68ae157fec584652897
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. Department of Treasury, "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-e94cb32d3aed15fbdb23f68ae157fec584652897
Company:notes"In 2019, Alwaneo Trade DMCC falsified the origin of Iranian petroleum products shipped to the UAE.ir_uani_business_registryir-br-co-e94cb32d3aed15fbdb23f68ae157fec584652897
Company:sectorChemicalsir_uani_business_registryir-br-co-e94cb32d3aed15fbdb23f68ae157fec584652897
Company:sourceUrl https://www.unitedagainstnucleariran.com/company/alwaneo-llcir_uani_business_registryir-br-co-e94cb32d3aed15fbdb23f68ae157fec584652897
Company:topicsexport.riskir_uani_business_registryir-br-co-e94cb32d3aed15fbdb23f68ae157fec584652897
Company:website http://alwaneo.com/ir_uani_business_registryir-br-co-e94cb32d3aed15fbdb23f68ae157fec584652897
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Raw data: Alwaneo LLC - OpenSanctions