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Alwaneo L.L.C. Co.

Sanctioned entity

Alwaneo L.L.C. Co. is subject to sanctions. See the individual program listings below.

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]
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	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Plot No. 133-257, Dubai	United Arab Emirates

Linked to
Object	Role	Start date	End date
National Iranian Oil Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-03-19	-

Data sources

US SAM Procurement Exclusions121,654

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,762

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

Source data IDs: ofac-28608 · usgsa-s4mrc6xfd

For experts: raw data explorer

Factsheet Data sources

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