Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for ALAM ALTHRWA GENERAL TRADING LLC, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See ALAM ALTHRWA GENERAL TRADING LLC's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

ALAM ALTHRWA GENERAL TRADING LLC has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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ALAM ALTHRWA GENERAL TRADING LLC

Entity IRAN-EO13846 Block
Added/Updated: March 19, 2020
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Expand a section below to see the full record for ALAM ALTHRWA GENERAL TRADING LLC.

Identity Details

Also Known As (Aliases)

  • ALAM ALTHRWA LLC CO A.K.A.
Known Addresses 4
  • Plot No. 124-579, Dubai, United Arab Emirates
  • P.O. Box 91310, Dubai, United Arab Emirates
  • Office M22, Al Dana Center, Al Maktoum Road, Dubai, Dubai, United Arab Emirates
  • Mina Al Fahal, PDO Gate No. 2 Al Qurum, PC: 116, Muscat, Oman
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — March 19, 2020

Legal Authorities

  • Executive Order 13846 (Iran)
Identification & Documents

Identity Documents

  • Registration Number: 573469
Additional Information
  • Website: www.alamalthrwa.com
  • Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.