Lists of sanctions
18.190.28.9
12.03.2025 05:13:50

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: 12.03.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.