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Al Kawther Neon LLC

Sanctioned

Alkawther Neon Co

Type

organization

Subtype

Country

United Arab Emirates

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

54208

Asset freeze

2026-05-29activeSource

Official source conditions

Block; Program; IFSR; SDGT

Source ↗

Legal bases

United States

Executive Order 13224 (Terrorism)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

Alkawther Neon CoAlias
OFAC ↗
Record provenance
ID
54208
SHA-256
628ad4e291ba57076554f774a9b107d25fd476b0cc3ee774725b0462033870b8
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
‫الکوثر للنیون ش.ذ.م.م‬Alias
OFAC ↗
Record provenance
ID
54208
SHA-256
628ad4e291ba57076554f774a9b107d25fd476b0cc3ee774725b0462033870b8
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Al Kawther Neon LLCPrimary name
OFAC ↗
Record provenance
ID
54208
SHA-256
628ad4e291ba57076554f774a9b107d25fd476b0cc3ee774725b0462033870b8
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

54208OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
54208
SHA-256
0e9ab84dc8735ee76a7ce0e1706a0f1d9d95fb6df3ed1061aad67f9c4ae46a64
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
10814414ECONOMIC_REGISTER_NUMBER_CBLS
Country: United Arab Emirates
OFAC ↗
Record provenance
ID
54208
SHA-256
0e9ab84dc8735ee76a7ce0e1706a0f1d9d95fb6df3ed1061aad67f9c4ae46a64
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
99850CHAMBER_OF_COMMERCE_NUMBER
Country: United Arab Emirates
OFAC ↗
Record provenance
ID
54208
SHA-256
0e9ab84dc8735ee76a7ce0e1706a0f1d9d95fb6df3ed1061aad67f9c4ae46a64
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
546643REGISTRATION_NUMBER
Country: United Arab Emirates
OFAC ↗
Record provenance
ID
54208
SHA-256
0e9ab84dc8735ee76a7ce0e1706a0f1d9d95fb6df3ed1061aad67f9c4ae46a64
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
996952COMMERCIAL_REGISTRY_NUMBER
Country: United Arab Emirates
OFAC ↗
Record provenance
ID
54208
SHA-256
0e9ab84dc8735ee76a7ce0e1706a0f1d9d95fb6df3ed1061aad67f9c4ae46a64
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
54208
SHA-256
628ad4e291ba57076554f774a9b107d25fd476b0cc3ee774725b0462033870b8
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)