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Alieen Goods Wholesalers LLC

Sanctioned

ا‫لعليين لتجارة السلع بالجملة ش ذ م م‬

Type

organization

Subtype

Country

United Arab Emirates

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

57660

Asset freeze

2026-05-19activeSource

Official source conditions

Block; Program; IRAN-EO13902

Source ↗

Legal bases

United States

Executive Order 13902 (Iran)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

ا‫لعليين لتجارة السلع بالجملة ش ذ م م‬Alias
OFAC ↗
Record provenance
ID
57660
SHA-256
7aed422070bb9fbfced60343022f47bce613b99a3666c8b6c377f7159efd5f42
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Alieen Goods Wholesalers LLCPrimary name
OFAC ↗
Record provenance
ID
57660
SHA-256
7aed422070bb9fbfced60343022f47bce613b99a3666c8b6c377f7159efd5f42
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

331418CHAMBER_OF_COMMERCE_NUMBER
Country: United Arab Emirates
OFAC ↗
Record provenance
ID
57660
SHA-256
19525ed8be7f49f32779504465b08cc9d0d629784ded5c918aacc0cbc5f8766c
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
11435861ECONOMIC_REGISTER_NUMBER_CBLS
Country: United Arab Emirates
OFAC ↗
Record provenance
ID
57660
SHA-256
19525ed8be7f49f32779504465b08cc9d0d629784ded5c918aacc0cbc5f8766c
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1465829REGISTRATION_NUMBER
Country: United Arab Emirates
OFAC ↗
Record provenance
ID
57660
SHA-256
19525ed8be7f49f32779504465b08cc9d0d629784ded5c918aacc0cbc5f8766c
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
863076LICENSE
Country: United Arab Emirates
OFAC ↗
Record provenance
ID
57660
SHA-256
19525ed8be7f49f32779504465b08cc9d0d629784ded5c918aacc0cbc5f8766c
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
57660OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
57660
SHA-256
19525ed8be7f49f32779504465b08cc9d0d629784ded5c918aacc0cbc5f8766c
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

United Arab EmiratesOperation
OFAC ↗
Record provenance
ID
57660
SHA-256
7aed422070bb9fbfced60343022f47bce613b99a3666c8b6c377f7159efd5f42
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)