AL KAWTHER NEON LLC
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- ALKAWTHER NEON CO
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)