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Listed on sanctions / export-control lists
AL KAWTHER NEON LLC
US OFAC
Company / organization · 1 listing(s)
AL KAWTHER NEON LLC appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-05-29 | US OFAC · listed · Programs: SDGT; IFSR · listed for 5 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; IFSR |
|---|---|
| Listed on | 2026-05-29 |
| Aliases | ALKAWTHER NEON CO |
| Linked to (per the official record) | SEPEHR, Ali Majd |
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