ESGet Pro
DataCloud USA › OFAC sanctions

Alwaneo L.L.C. Co.

On the SDN listEntityIRAN-EO13846

Alwaneo L.L.C. Co. (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. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ALWANEO CO. L.L.C. · aka
  • ALWANEO TRADE DMCC · aka

Addresses on file

  • Plot No. 133-257, Dubai, United Arab Emirates

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN OIL COMPANY.