ALIEEN GOODS WHOLESALERS LLC (US)

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.


Basic Information

Entity Name: Alieen Goods Wholesalers LLC

Entity Name (Other): ا‫لعليين لتجارة السلع بالجملة ش ذ م م‬

Organization Established Date: 2019-11-20

Organization Type: Wholesale and retail trade

Known Location: Dubai, United Arab Emirates


US Treasury