| Type: | ORGANISATION |
|---|---|
| Name: | Alam Althrwa General trading LLC |
| Source: | US OFAC SDN |
| Program: | IRAN-EO13846 |
| Designation Date: | 19-Mar-2020 |
| Wikidata: | Sign in to view |
| Designation Dates: | 19-Mar-2020 |
|---|---|
| Addresses: | Office M22, Al Dana Center, Al Maktoum Road, Deira, Dubai, Dubai, United Arab Emirates Mina Al Fahal, PDO Gate No. 2 Al Qurum, PC: 116, Muscat, Oman Plot No. 124-579, Dubai, United Arab Emirates P.O. Box 91310, Dubai, United Arab Emirates |
| Remarks: | (Linked To: NATIONAL IRANIAN OIL COMPANY) |
| Profile Id: | 28607 |
| Countries: | Oman ; United Arab Emirates |
| Website: | www.alamalthrwa.com |
| Additional Sanctions Information -: | Subject to Secondary Sanctions |
| Location: | Plot No. 124-579, Dubai, United Arab Emirates |
| Location: | P.O. Box 91310, Dubai, United Arab Emirates |
| Location: | Office M22, Al Dana Center, Al Maktoum Road, Deira, Dubai, Dubai, United Arab Emirates |
| Location: | Mina Al Fahal, PDO Gate No. 2 Al Qurum, PC: 116, Muscat, Oman |
| Registration Number: | 573469 (United Arab Emirates) |
|---|
|
a.k.a.
(strong) |
Alam Althrwa LLC Co |
|---|
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