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 | [sources] | |||
Legal form | not available | [sources] | |||
Country | United Arab Emirates | [sources] | |||
Status | not available | [sources] | |||
Address | Plot No. 133-257, Dubai | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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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 | - | - |