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On a sanctions listentity

AYDAH TRADING LLC

AYDAH TRADING LLC is listed on the OFAC Specially Designated Nationals (SDN) under the program TCO.

Sanctions programs

TCO

Aliases (1)

  • AYDAH TRADING AL AIN (aka)

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

Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION.