WADI AL AFRAH 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 (1)
| Last name/Name | WADI AL AFRAH TRADING LLC |
|---|---|
| Full name/Name | WADI AL AFRAH TRADING LLC |
| Type | Name |
Addresses (3)
| Street | P.O. Box 39807 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | P.O. Box 39807, Dubai, United Arab Emirates |
| Street | Flat No. 405 Rahim Al Badri Bldg. Naif Road Deira |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Flat No. 405 Rahim Al Badri Bldg. Naif Road Deira, Dubai, United Arab Emirates |
| Street | P.O. Box 40553 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | P.O. Box 40553, Dubai, United Arab Emirates |
Identification documents (1)
| Type | Registration ID: 620850 |
|---|---|
| Country | United Arab Emirates |
Historical data
No records
Updated: 25.06.2025. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.