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Wadi Al Afrah Trading LLC

Sanctioned entity

Wadi Al Afrah Trading LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	WADI AL AFRAH TRADING LLC · Wadi Al Afrah Trading LLC				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`620850`				[sources]
Status	not available				[sources]
Address	Flat No. 405 Rahim Al Badri Bldg., Naif Road, Deira, Dubai · P.O. Box 39807, Dubai · P.O. Box 40553, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
P.O. Box 39807, Dubai	United Arab Emirates
Flat No. 405 Rahim Al Badri Bldg., Naif Road, Deira, Dubai	United Arab Emirates
P.O. Box 40553, Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-19734

For experts: raw data explorer

Factsheet Data sources

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