On a sanctions listentity
AL KAWTHER NEON LLC
AL KAWTHER NEON LLC is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDGT, IFSR.
Aliases (1)
- ALKAWTHER NEON CO (aka)
Addresses
- P.O. Box 80123, Dubai, United Arab Emirates
Remarks
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 30 Jun 2003; Commercial Registry Number 996952 (United Arab Emirates); Chamber of Commerce Number 99850 (United Arab Emirates); Registration Number 546643 (United Arab Emirates); Economic Register Number (CBLS) 10814414 (United Arab Emirates); Linked To: SEPEHR, Ali Majd.