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Alam Althrwa General Trading LLC

On the SDN listEntityIRAN-EO13846

Alam Althrwa General Trading LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13846. Addresses on file in: United Arab Emirates, Oman. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ALAM ALTHRWA LLC CO · aka

Addresses on file

  • Plot No. 124-579, Dubai, United Arab Emirates
  • P.O. Box 91310, Dubai, United Arab Emirates
  • 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

OFAC remarks

Website www.alamalthrwa.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 573469 (United Arab Emirates); Linked To: NATIONAL IRANIAN OIL COMPANY.