Entity record
ALIEEN GOODS WHOLESALERS LLCCompany
ALIEEN GOODS WHOLESALERS LLC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13902; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program IRAN-EO13902. Other entities under IRAN-EO13902
Key properties
- Registration
- 1465829
Identifiers
- Registration Number
- 1465829 · United Arab Emirates
- License
- 863076 · United Arab Emirates
- Chamber of Commerce Number
- 331418 · United Arab Emirates
- Economic Register Number (CBLS)
- 11435861 · United Arab Emirates
- Organization Established Date
- 20 Nov 2019
- Organization Type:
- Wholesale and retail trade
Addresses
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@06/18/2026 | 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 .
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
ALIEEN GOODS WHOLESALERS 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/alieen-goods-wholesalers-llc-nk5b2a87cf/
Machine-readable export (FTM + lineage): /companies/alieen-goods-wholesalers-llc-nk5b2a87cf/entity.json