SDN list · entry 28608
Alwaneo L.L.C. Co.
Yes. Alwaneo L.L.C. Co. is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 28608, added on March 19, 2020. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
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 |
|---|---|---|
| Alwaneo L.L.C. Co. | Primary name | strong |
| Alwaneo CO. L.L.C. | A.K.A. | strong |
| Alwaneo Trade DMCC | A.K.A. | strong |
Details published by OFAC
| Address | Plot No. 133-257, Dubai, United Arab Emirates |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13846 (Iran)