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ALAM ALTHRWA GENERAL TRADING LLC

Trade risk · Sanctioned entity
TypeCompany[sources]
NameALAM ALTHRWA GENERAL TRADING LLC · Alam Althrwa General Trading LLC · Alam Althrwa General trading LLC[sources]
Other nameALAM ALTHRWA LLC CO · Alam Althrwa LLC Co[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Arab Emirates · Oman[sources]
Registration number573469 · NKD6FFJ5L9A3[sources]
SectorChemicals[sources]
Unique Entity IDNKD6FFJ5L9A3[sources]
Websitewww.alamalthrwa.com · alamalthrwa.com[sources]
AddressMina Al Fahal, PDO Gate No. 2 Al Qurum, PC: 116, Muscat · Office M22, Al Dana Center, Al Maktoum Road, Deira, Dubai · P.O. Box 91310, Dubai · PLOT NO. 124-579, DUBAI, ARE · Plot No. 124-579, Dubai[sources]
Source linksanctionssearch.ofac.treas.gov · www.unitedagainstnucleariran.com[sources]
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Descriptions

Petro Grand FZE, Alphabet International DMCC, Swissol Trade DMCC, Alam Althrwa General Trading LLC, and Alwaneo LLC Co. are all designated pursuant to E.O. 13846 for on or after November 5, 2018, having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services in support of, NIOC, a person included on the List of Specially Designated Nationals and Blocked Persons whose property and interests in property are blocked pursuant to E.O. 13599. (U.S. Treasury Department, "Treasury Targets Companies Facilitating Iran’s Petroleum Sales," 3/19/2020).  (https://home.treasury.gov/news/press-releases/sm949)

Iran UANI Business Registry non-official source,

Relationships

Data sources

US SAM Procurement Exclusions112,333

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,868

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

US OFAC Specially Designated Nationals (SDN) List34,364

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Iran UANI Business Registry2,373

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

United States · UANI · non-official source


Source data IDs: ofac-28607 · usgsa-s4mrc6xfc · ir-br-co-f5e50633935c32e33d215fa25fafcbe64793be68

For experts: raw data explorer