On a sanctions listentity
ALAM ALTHRWA GENERAL TRADING LLC
ALAM ALTHRWA GENERAL TRADING LLC is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-EO13846.
Sanctions programs
Aliases (1)
- ALAM ALTHRWA LLC CO (aka)
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, Deira, Dubai, Dubai, United Arab Emirates
- Mina Al Fahal, PDO Gate No. 2 Al Qurum, PC: 116, Muscat, Oman
Remarks
Website www.alamalthrwa.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 573469 (United Arab Emirates); Linked To: NATIONAL IRANIAN OIL COMPANY.