Entity record

ALAM ALTHRWA GENERAL TRADING LLCCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

ALAM ALTHRWA GENERAL TRADING LLC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13846; reflected as observed on 2026-04-23.

Also known as

ALAM ALTHRWA LLC CO

Designations

Designated by US OFAC under program IRAN-EO13846. Other entities under IRAN-EO13846

Source remarks: (Linked To: NATIONAL IRANIAN OIL COMPANY) (official source)

Key properties

Registration: 573469

Identifiers

Registration Number: 573469 · United Arab Emirates
Additional Sanctions Information -: Subject to Secondary Sanctions
Website: www.alamalthrwa.com

Addresses

Plot No. 124-579, Dubai, United Arab Emirates

P.O. Box 91310, Dubai, United Arab Emirates

Office M22, Al Dana Center, Dubai, Dubai, United Arab Emirates

Mina Al Fahal, PDO Gate No. 2 Al Qurum, PC: 116, Muscat

Source 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@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, 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

ALAM ALTHRWA GENERAL TRADING LLC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/alam-althrwa-general-trading-llc-nk0568f611/

Machine-readable export (FTM + lineage): /companies/alam-althrwa-general-trading-llc-nk0568f611/entity.json