Entity record
AL KAWTHER NEON LLCCompany
AL KAWTHER NEON LLC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, SDGT; reflected as observed on 2026-04-23.
Also known as
- ALKAWTHER NEON CO
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: SEPEHR, Ali Majd) (official source)
Key properties
- Registration
- 546643
Identifiers
- Commercial Registry Number
- 996952 · United Arab Emirates
- Chamber of Commerce Number
- 99850 · United Arab Emirates
- Economic Register Number (CBLS)
- 10814414 · United Arab Emirates
- Registration Number
- 546643 · United Arab Emirates
- Organization Established Date
- 30 Jun 2003
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
P.O. Box 80123, Dubai, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
AL KAWTHER NEON LLC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/al-kawther-neon-llc-nk86de3ffd/
Machine-readable export (FTM + lineage): /companies/al-kawther-neon-llc-nk86de3ffd/entity.json