Lists of sanctions
216.73.216.22
25.06.2025 01:02:09

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. 00:15
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