ALAM ALTHRWA GENERAL TRADING LLC

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

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Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 28607	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 28607

list version published 2026-07-30

Recorded name	Kind
ALAM ALTHRWA GENERAL TRADING LLC	Primary name
ALAM ALTHRWA LLC CO	Alias

Programmes

IRAN-EO13846

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAN-EO13846"
  ]
}