Alwaneo L.L.C. Co. OFAC sanctioned

Organization · AE · program US-IRAN · view on treasury.gov ↗

Why on the list

IRAN-EO13846 - Executive Order 13846 (Iran)

Key facts

OFAC UID: 753024628
Type: Organization
Sanctions program: US-IRAN
Country: AE
Aliases tracked: 2

Aliases / AKAs

Alwaneo CO. L.L.C. (a.k.a.)
Alwaneo Trade DMCC (a.k.a.)

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