Lists › OFAC SDN › ofac_sdn-19734
WADI AL AFRAH TRADING LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 19734.
Programs
Names and aliases
| WADI AL AFRAH TRADING LLC | primary |
Identifiers
| Registration ID | 620850 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | P.O. Box 40553 Dubai United Arab Emirates; P.O. Box 39807 Dubai United Arab Emirates; Flat No. 405 Rahim Al Badri Bldg. Naif Road 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.