Lists › OFAC SDN › ofac_sdn-28607
ALAM ALTHRWA GENERAL TRADING LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28607.
Programs
Names and aliases
| ALAM ALTHRWA GENERAL TRADING LLC | primary |
| ALAM ALTHRWA LLC CO | alias (strong) |
Identifiers
| Registration Number | 573469 | United Arab Emirates |
Details
| Countries |  Oman  United Arab Emirates |
| Addresses | Plot No. 124-579 Dubai United Arab Emirates; P.O. Box 91310 Dubai United Arab Emirates; Office M22, Al Dana Center Al Maktoum Road Dubai Dubai United Arab Emirates; Mina Al Fahal, PDO Gate No. 2 Al Qurum, PC: 116 Muscat Oman |
Remarks (as published)
(Linked To: NATIONAL IRANIAN OIL COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.