OFAC UID 57660 · SDN · Entity

ALIEEN GOODS WHOLESALERS LLC

List
SDN
Type
Entity
Programs
IRAN-EO13902
Designated
May 19, 2026

Addresses

  • Dubai United Arab Emirates

Identifiers

  • Registration Number: 1465829 (United Arab Emirates)
  • License: 863076 (United Arab Emirates)
  • Chamber of Commerce Number: 331418 (United Arab Emirates)
  • Economic Register Number (CBLS): 11435861 (United Arab Emirates)
  • Organization Established Date: 20 Nov 2019
  • Organization Type:: Wholesale and retail trade