OFAC UID 28608 · SDN · Entity

ALWANEO L.L.C. CO.

List
SDN
Type
Entity
Programs
IRAN-EO13846
Designated
Mar 19, 2020

Also known as

  • ALWANEO CO. L.L.C. · a.k.a.
  • ALWANEO TRADE DMCC · a.k.a.

Addresses

  • Plot No. 133-257 Dubai United Arab Emirates

Identifiers

  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: NATIONAL IRANIAN OIL COMPANY)