OrganisationCurrently listed

Alam Althrwa General Trading LLC

Listed by OFAC SDN (US)
United Arab Emirates, Oman
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 28607

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>28607</uid>
    <lastName>ALAM ALTHRWA GENERAL TRADING LLC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: NATIONAL IRANIAN OIL COMPANY)</remarks>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>18998</uid>
        <idType>Registration Number</idType>
        <idNumber>573469</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>134408</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>134393</uid>
        <idType>Website</idType>
        <idNumber>www.alamalthrwa.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>44996</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ALAM ALTHRWA LLC CO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>43262</uid>
        <address1>Plot No. 124-579</address1>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>43263</uid>
        <address1>P.O. Box 91310</address1>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>43264</uid>
        <address1>Office M22, Al Dana Center</address1>
        <address2>Al Maktoum Road</address2>
        <address3>Deira</address3>
        <city>Dubai</city>
        <stateOrProvince>Dubai</stateOrProvince>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>43265</uid>
        <address1>Mina Al Fahal, PDO Gate No. 2 Al Qurum, PC: 116</address1>
        <city>Muscat</city>
        <country>Oman</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ALAM ALTHRWA GENERAL TRADING LLC
Programmes / regimes: IRAN-EO13846
Aliases: ALAM ALTHRWA LLC CO
Countries: United Arab Emirates, Oman
Addresses: Plot No. 124-579, Dubai, United Arab Emirates
P.O. Box 91310, Dubai, United Arab Emirates
Office M22, Al Dana Center, Al Maktoum Road, Deira, Dubai, Dubai, United Arab Emirates
Mina Al Fahal, PDO Gate No. 2 Al Qurum, PC: 116, Muscat, Oman
Identifiers: Registration Number: 573469
Website: www.alamalthrwa.com
Linked to (per list): NATIONAL IRANIAN OIL COMPANY
Remarks: (Linked To: NATIONAL IRANIAN OIL COMPANY)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.