Aydah Trading LLC

On the SDN listEntityTCO

Aydah Trading LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: TCO. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AYDAH TRADING AL AIN · aka

Addresses on file

  • 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

OFAC remarks

Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION.