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