ALAM ALTHRWA GENERAL TRADING LLC
A timestamped, audit-ready report on ALAM ALTHRWA GENERAL TRADING LLC: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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ALAM ALTHRWA GENERAL TRADING LLC has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Providing support to: NATIONAL IRANIAN OIL COMPANY Entity
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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.