OFAC UID 28607 · SDN · Entity
ALAM ALTHRWA GENERAL TRADING LLC
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Mar 19, 2020
Also known as
- ALAM ALTHRWA LLC CO · a.k.a.
Addresses
- Plot No. 124-579 Dubai United Arab Emirates
- P.O. Box 91310 Dubai United Arab Emirates
- Office M22, Al Dana Center Al Maktoum Road Deira Dubai Dubai United Arab Emirates
- Mina Al Fahal, PDO Gate No. 2 Al Qurum, PC: 116 Muscat Oman
Identifiers
- Registration Number: 573469 (United Arab Emirates)
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Website: www.alamalthrwa.com
Remarks
(Linked To: NATIONAL IRANIAN OIL COMPANY)