Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
Alamalthrwa, was founded in 2005. Alamalthrwa has managed to build up a steadfast development in several fields such as petroleum products, building material, medical equipment, tourism, property, and so forth. Alam Althrwa started a partnership and healthy business relationships globally in oil and gas fields. As a petroleum trading company, Alam Althrwa have started investing in partnerships and healthy business relationships globally and Alam Althrwa always rely on the latest and the most innovative supply chain methods that caused Alam Althrwa products and services to be compliant with major standards.

In 2019, Alam Althrwa General Trading LLC purchased hundreds of thousands of metric tons of petroleum products from the National Iranian Oil Company (NIOC). Iran’s petroleum and petrochemical industries are major sources of revenue for the Iranian regime, which has used these funds to support the Islamic Revolutionary Guard Corps-Qods Force’s (IRGC-QF) malign activities throughout the Middle East, including the support of terrorist groups. Alam Althrwa General Trading LLC have falsified documents to conceal the Iranian origin of these shipments;

Alam Althrwa General Trading LLC is designated pursuant to E.O. 13846 for on or after November 5, 2018, having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services in support of, NIOC, a person included on the List of Specially Designated Nationals and Blocked Persons whose property and interests in property are blocked pursuant to E.O. 13599;

“The Iranian regime uses revenues from petroleum and petrochemical sales to fund its terrorist proxies, like the IRGC-QF, instead of the health and well-being of the Iranian people,” said Secretary Steven T. Mnuchin. “The Trump Administration will continue to target and isolate those who support the Iranian regime and remains committed to facilitating humanitarian trade and assistance in support of the Iranian people.”;

Industry:
Oil Industry

Also Known As:
Alam Althrwa General Trading LLC
Alam Althrwa LLC Co.
Alam Althrwa LLC Company
Alam Althrwa Company

Established:
2005

Country:
United Arab Emirates

Address:
Office 1402,Nasima Tower Sheikh Zayed Road,Dubai,UAE
Mina Al Fahal (PDO Gate No.2)Al Qurum, PC:116, Muscat Sultanate of Oman
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

Phone:
+971 4 2430999
+968 9762 6901

Website:
www.alamalthrwa.com

E-mail:
info@alamalthrwa.com

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on March 19, 2020 pursuant to Executive Order 13846 for on or after November 5, 2018, having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services in support of, NIOC, a person included on the List of Specially Designated Nationals and Blocked Persons whose property and interests in property are blocked pursuant to E.O. 13599;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.