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Alwaneo L.L.C. Co.
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Alwaneo L.L.C. Co.
Source: US OFAC SDN
Program: IRAN-EO13846
Designation Date: 19-Mar-2020
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Basic Information:
Designation Dates: 19-Mar-2020
Addresses: Plot No. 133-257, Dubai, United Arab Emirates
Remarks: (Linked To: NATIONAL IRANIAN OIL COMPANY)
Profile Id: 28608
Countries: United Arab Emirates
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: Plot No. 133-257, Dubai, United Arab Emirates
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(strong) 		Alwaneo CO. L.L.C.
a.k.a.
(strong) 		Alwaneo Trade DMCC
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