A A TRADING FZCO
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | SDNTK |
Date of publication | 31.12.2019 |
Names (1)
Last name/Name | A A TRADING FZCO |
---|---|
Full name/Name | A A TRADING FZCO |
Type | Name |
Addresses (1)
Street | P.O. Box 37089 |
---|---|
City | Dubai |
Country | United Arab Emirates |
Full address | P.O. Box 37089, Dubai, United Arab Emirates |
Historical data
No records
Updated: 13.03.2025. 09:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.