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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Wadi Al Afrah Trading LLC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Registration number | 620850 | [sources] | |||
| Unique Entity ID | RR6XNZAJAKS2 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Flat No. 405 Rahim Al Badri Bldg., Naif Road, Deira, Dubai · P.O. BOX 40553, DUBAI, ARE · P.O. Box 39807, Dubai · P.O. Box 40553, Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |
| P.O. Box 40553, Dubai | United Arab Emirates |