Last Updated: September 6, 2026

AL KAWTHER NEON LLC

Aliases

ALKAWTHER NEON CO

Nationality

United Arab Emirates; United Arab Emirates; United Arab Emirates

Address

P.O. Box 80123, Dubai, United Arab Emirates

Reg. ID

996952, Commercial Registry Number; 99850, Chamber of Commerce Number; 546643, Registration Number

Sender

Date of listing

2026-05-29

Program information

Authority

Program

Iranian Financial Sanctions Regulations, 31 CFR part 561

Regime

OFAC country specific

Target State

Iran

Measures

Blocking Property, Suspending Entry, Trade sanctions

Sanctions Portfolio

• https://ofac.treasury.gov/faqs/topic/1551

Official Information

On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.

Additional Details

SDN

Program URL

https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561

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