OFAC UID 54208 · SDN · Entity

AL KAWTHER NEON LLC

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
May 29, 2026

Also known as

  • ALKAWTHER NEON CO · a.k.a.

Addresses

  • P.O. Box 80123 Dubai United Arab Emirates

Identifiers

  • Commercial Registry Number: 996952 (United Arab Emirates)
  • Chamber of Commerce Number: 99850 (United Arab Emirates)
  • Economic Register Number (CBLS): 10814414 (United Arab Emirates)
  • Registration Number: 546643 (United Arab Emirates)
  • Organization Established Date: 30 Jun 2003
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: SEPEHR, Ali Majd)