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