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: 14.07.2025. 21:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.