SDN list · entry 57660
Alieen Goods Wholesalers LLC
Yes. Alieen Goods Wholesalers LLC is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 57660, added on May 19, 2026. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13902 |
| Type | company or organisation |
| Added to the list | May 19, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Alieen Goods Wholesalers LLC | Primary name | strong |
| العليين لتجارة السلع بالجملة ش ذ م م | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| 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 |
Details published by OFAC
| Address | Dubai, United Arab Emirates |
|---|---|
| Organization Type: | Wholesale and retail trade |
Legal basis
- Executive Order 13902 (Iran)