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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ALAM ALTHRWA GENERAL TRADING LLC · Alam Althrwa General trading LLC | [sources] | |||
| Other name | ALAM ALTHRWA LLC CO · Alam Althrwa LLC Co | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates · Oman | [sources] | |||
| Registration number | 573469 · NKD6FFJ5L9A3 | [sources] | |||
| Website | www.alamalthrwa.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | Mina 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office M22, Al Dana Center, Al Maktoum Road, Deira, Dubai | United Arab Emirates | |
| P.O. Box 91310, Dubai | United Arab Emirates | |
| Plot No. 124-579, Dubai | United Arab Emirates | |
| Mina Al Fahal, PDO Gate No. 2 Al Qurum, PC: 116, Muscat | Oman | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| National Iranian Oil Company | Providing support to | - | - | |