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Aydah Trading LLC

Sanctioned entity

Aydah Trading LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AYDAH TRADING LLC · Aydah Trading LLC				[sources]
Other name	Aydah Trading Al Ain				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	P.O. Box 16524, Al Ain, Abu Dhabi · P.O. Box 89103, Dubai · Rm. 413, Jumma Bldg., Naif Rd., Deira, 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 16524, Al Ain, Abu Dhabi	United Arab Emirates
P.O. Box 89103, Dubai	United Arab Emirates
Rm. 413, Jumma Bldg., Naif Rd., Deira, 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) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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-19733

For experts: raw data explorer

Factsheet Data sources

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