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On a sanctions listentity

ALIEEN GOODS WHOLESALERS LLC

ALIEEN GOODS WHOLESALERS LLC is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-EO13902.

Sanctions programs

IRAN-EO13902

Addresses

  • Dubai, United Arab Emirates

Remarks

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