Lists › OFAC SDN › ofac_sdn-19733
AYDAH TRADING LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 19733.
Programs
Names and aliases
| AYDAH TRADING LLC | primary |
| AYDAH TRADING AL AIN | alias (strong) |
Details
| Countries |  United Arab Emirates |
| Addresses | P.O. Box 89103 Dubai United Arab Emirates; P.O. Box 16524 Al Ain Abu Dhabi United Arab Emirates; Rm. 413, Jumma Bldg., Naif Rd. Deira Dubai United Arab Emirates |
Remarks (as published)
(Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.