ALWANEO L.L.C. CO. (US)

Brief

Sanctioned under 'IRAN-EO13846' and other sanctions.

Basic Information

Entity Name: Alwaneo L.L.C. Co.

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Plot No. 133-257, Dubai, United Arab Emirates

Known Aliases

• Alwaneo CO. L.L.C.
• Alwaneo Trade DMCC