ALAM ALTHRWA GENERAL TRADING LLC
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ALAM ALTHRWA GENERAL TRADING LLC is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 1 alias by which ALAM ALTHRWA GENERAL TRADING LLC is known as:
- ALAM ALTHRWA LLC CO
Country
Oman, United Arab Emirates
Our sanctions database shows 8 different Addresses for ALAM ALTHRWA GENERAL TRADING LLC:
Address 1 : P.O. Box 91310 Dubai United Arab Emirates
Address 2 : Plot No. 124-579 Dubai United Arab Emirates
Address 3 : Mina Al Fahal, PDO Gate No. 2 Al Qurum, PC: 116 Muscat Oman
Address 4 : Office M22, Al Dana Center Al Maktoum Road Deira Dubai Dubai United Arab Emirates
Address 5 : Mina Al Fahal, PDO Gate No. 2 Al Qurum, PC: 116 Muscat Oman
Address 6 : P.O. Box 91310 Dubai United Arab Emirates
Address 7 : Plot No. 124-579 Dubai United Arab Emirates
Address 8 : Mina Al Fahal, PDO Gate No. 2 Al Qurum, PC: 116 Muscat Om
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.alamalthrwa.com
ID TYPE : Website
ID NUMBER : 573469
ID TYPE : Registration Number
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ALAM ALTHRWA GENERAL TRADING LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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