Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ALWANEO L.L.C. CO. · Alwaneo L.L.C. Co. | [sources] | |||
| Other name | ALWANEO CO. L.L.C. · ALWANEO TRADE DMCC · Alwaneo CO. L.L.C. · Alwaneo Trade DMCC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Registration number | JTJ3MB56UUS4 | [sources] | |||
| Unique Entity ID | JTJ3MB56UUS4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | PLOT NO. 133-257, DUBAI, ARE · Plot No. 133-257, Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Plot No. 133-257, Dubai | United Arab Emirates | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| National Iranian Oil Company Sanctioned entity | Providing support to | - | - | |