ALAM ALTHRWA GENERAL TRADING LLC (US)
Brief
Sanctioned under 'IRAN-EO13846' and other sanctions.
Basic Information
Entity Name: Alam Althrwa General trading LLC
Website: www.alamalthrwa.com
Additional Sanctions Information: Subject to Secondary Sanctions
Known Location: Plot No. 124-579, Dubai, United Arab Emirates
Known Location: P.O. Box 91310, Dubai, United Arab Emirates
Known Location: Office M22, Al Dana Center, Al Maktoum Road, Deira, Dubai, United Arab Emirates
Known Location: Mina Al Fahal, PDO Gate No. 2 Al Qurum, PC: 116, Muscat, Oman
Known Aliases
- Alam Althrwa LLC Co
US Treasury