SDN list · entry 28607
Alam Althrwa General trading LLC
Yes. Alam Althrwa General trading LLC is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 28607, added on March 19, 2020. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13846 |
| Type | company or organisation |
| Added to the list | March 19, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Alam Althrwa General trading LLC | Primary name | strong |
| Alam Althrwa LLC Co | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 573469 | United Arab Emirates |
Details published by OFAC
| Address | Plot No. 124-579, Dubai, United Arab EmiratesP.O. Box 91310, Dubai, United Arab EmiratesOffice M22, Al Dana Center, Al Maktoum Road, Deira, Dubai, Dubai, United Arab EmiratesMina Al Fahal, PDO Gate No. 2 Al Qurum, PC: 116, Muscat, Oman |
|---|---|
| Website | www.alamalthrwa.com |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13846 (Iran)