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A A TRADING FZCO

Sanctioned entity

A A TRADING FZCO is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	A A TRADING FZCO				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Unique Entity ID	`MTXRBZ1N1FE5`				[sources]
Status	not available				[sources]
Address	P.O. BOX 37089, DUBAI, ARE · P.O. Box 37089, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-22	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
P.O. Box 37089, Dubai	United Arab Emirates

Data sources

US SAM Procurement Exclusions105,493

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,040

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,259

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

Source data IDs: ofac-10598 · usgsa-s4mr3pvfg

For experts: raw data explorer

Factsheet Data sources

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