Lists › OFAC SDN › ofac_sdn-28608
ALWANEO L.L.C. CO.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28608.
Programs
Names and aliases
| ALWANEO L.L.C. CO. | primary |
| ALWANEO CO. L.L.C. | alias (strong) |
| ALWANEO TRADE DMCC | alias (strong) |
Details
| Countries |  United Arab Emirates |
| Addresses | Plot No. 133-257 Dubai United Arab Emirates |
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.