AYDAH TRADING LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Remark | (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | AYDAH TRADING LLC |
|---|---|
| Full name/Name | AYDAH TRADING LLC |
| Type | Name |
| Last name/Name | AYDAH TRADING AL AIN |
|---|---|
| Full name/Name | AYDAH TRADING AL AIN |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | P.O. Box 89103 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | P.O. Box 89103, Dubai, United Arab Emirates |
| Street | P.O. Box 16524 Al Ain |
|---|---|
| City | Abu Dhabi |
| Country | United Arab Emirates |
| Full address | P.O. Box 16524 Al Ain, Abu Dhabi, United Arab Emirates |
| Street | Rm. 413, Jumma Bldg., Naif Rd. Deira |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Rm. 413, Jumma Bldg., Naif Rd. Deira, Dubai, United Arab Emirates |
Historical data
No records
Updated: 28.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.