ARZO ALTEJARA FOR GOODS WHOLESALERS CO. L.L.C
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Jul 30, 2025
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.
Menu-based measures
- BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
OFAC's list recordsExecutive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Addresses
- Office No. 43-44 Bur Dubai Municipality Al Fahidi Dubai United Arab Emirates
Identifiers
- License: 1295204 (United Arab Emirates)
- Economic Register Number (CBLS): 12278255 (United Arab Emirates)
- Organization Established Date: 18 Jan 2024
- Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)