ALAM ALTHRWA GENERAL TRADING LLC — OFAC Sanctioned (IRAN-EO13846, Entity)
ALAM ALTHRWA GENERAL TRADING LLC — OFAC Sanctioned (IRAN-EO13846, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ALAM ALTHRWA GENERAL TRADING LLC; Type: Entity; Sanctions program: IRAN-EO13846.
| Name | ALAM ALTHRWA GENERAL TRADING LLC |
|---|---|
| Type | Entity |
| Sanctions program | IRAN-EO13846 |
| Remarks | Website www.alamalthrwa.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 573469 (United Arab Emirates); Linked To: NATIONAL IRANIAN OIL COMPANY. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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