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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ARZO ALTEJARA FOR GOODS WHOLESALERS CO. L.L.C

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 07:49:27

Accuracy: 90

Information:

IRAN-EO13846
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Organization Established Date 18 Jan 2024; License 1295204 (United Arab Emirates); Economic Register Number (CBLS) 12278255 (United Arab Emirates).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ARZO ALTEJARA FOR GOODS WHOLESALERS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 07:49:27

Accuracy: 80

Information:

IRAN-EO13846
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Organization Established Date 18 Jan 2024; License 1295204 (United Arab Emirates); Economic Register Number (CBLS) 12278255 (United Arab Emirates).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV