Lists of sanctions
18.222.164.11
28.04.2025 16:27:50

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. 15:16
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