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Alieen Goods Wholesalers LLC

On the SDN listEntityIRAN-EO13902

Alieen Goods Wholesalers LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. 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.

Addresses on file

  • Dubai, United Arab Emirates

OFAC remarks

Organization Established Date 20 Nov 2019; Organization Type: Wholesale and retail trade; License 863076 (United Arab Emirates); Chamber of Commerce Number 331418 (United Arab Emirates); Registration Number 1465829 (United Arab Emirates); Economic Register Number (CBLS) 11435861 (United Arab Emirates).