Statements: Wadi Al Afrah Trading LLC

Canonical ID: NK-5K2TzEapsmjPqgRANMrrNV · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressFlat No. 405 Rahim Al Badri Bldg., Naif Road, Deira, Dubaiengus_ofac_sdnofac-19734
LegalEntity:addressP.O. BOX 40553, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvrpn7
Organization:addressP.O. Box 40553, Dubaiengus_ofac_sdnofac-19734
Organization:addressP.O. Box 39807, Dubaiengus_ofac_sdnofac-19734
Organization:addressEntityaddr-65530cbebccc9fa9c36d14557c2ca64d80db3a78engus_ofac_sdnofac-19734
Organization:addressEntityaddr-1fdd087bea51a63e9183d3045c0ea0c809dc832cengus_ofac_sdnofac-19734
Organization:addressEntityaddr-8628b7c7f6e36f71c23a1c4e911116d952372de9engus_ofac_sdnofac-19734
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvrpn7
Organization:countryaeengus_ofac_sdnofac-19734
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpn7
LegalEntity:idf511e5553eae6b38708b4d92d54a4181738f00a0engus_sam_exclusionsusgsa-s4mrvrpn7
Organization:id5ace5931a2aeb68e4733fdf56d16405b46128cceengus_ofac_sdnofac-19734
Organization:ide04bf2e7fbeac9c90bb44527c6f421e54fb87b0aus_trade_cslofac-19734
LegalEntity:nameWADI AL AFRAH TRADING LLCengus_sam_exclusionsusgsa-s4mrvrpn7
Organization:nameWADI AL AFRAH TRADING LLCus_trade_cslofac-19734
Organization:nameWadi Al Afrah Trading LLCengus_ofac_sdnofac-19734
Organization:programIdUS-TCOengus_ofac_sdnofac-19734
Organization:registrationNumber620850engus_ofac_sdnofac-19734
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19734engus_ofac_sdnofac-19734
Organization:topicssanctionus_trade_cslofac-19734
Organization:topicssanctionengus_ofac_sdnofac-19734
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpn7
LegalEntity:uniqueEntityIdRR6XNZAJAKS2engus_sam_exclusionsusgsa-s4mrvrpn7
  • 1 - 23 of 23
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting