On a sanctions listentity

ALWANEO L.L.C. CO.

ALWANEO L.L.C. CO. is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-EO13846.

Sanctions programs

Aliases (2)

ALWANEO CO. L.L.C. (aka)
ALWANEO TRADE DMCC (aka)

Addresses

Plot No. 133-257, Dubai, United Arab Emirates

Remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN OIL COMPANY.