ALAM ALTHRWA GENERAL TRADING LLC SDN — Treasury
Why on the list
(Linked To: NATIONAL IRANIAN OIL COMPANY)
Programs
IRAN-EO13846
Key facts
- CSL entity number
- 28607
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- AE,OM
- Aliases tracked
- 1
Aliases / AKAs
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