Statements: Aydah Trading LLC

Canonical ID: NK-BYyNUohvqjQfvCxa6Etxd5 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O. BOX 89103, DUBAIengus_sam_exclusionsusgsa-s4mrvrpn6
Organization:addressRm. 413, Jumma Bldg., Naif Rd., Deira, Dubaiengus_ofac_sdnofac-19733
Organization:addressP.O. Box 89103, Dubaiengus_ofac_sdnofac-19733
Organization:addressP.O. Box 16524, Al Ain, Abu Dhabiengus_ofac_sdnofac-19733
Organization:addressEntityaddr-76cba88242f26f6a7d67f5c7081e35fc33e4e345us_ofac_sdnofac-19733
Organization:addressEntityaddr-055ef083228254d9264b62880b9735ef3e4900c5us_ofac_sdnofac-19733
Organization:addressEntityaddr-bddc8b27b7611619b81494ff24a03b3d68652920us_ofac_sdnofac-19733
Organization:aliasAydah Trading Al Ainengus_ofac_sdnofac-19733
Organization:countryaeus_ofac_sdnofac-19733
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrvrpn6
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpn6
Organization:idea489f00c5dde9a86fe6e76ffea1a74b5e33c781us_ofac_sdnofac-19733
LegalEntity:id9fe14db4a4221278153cecdedfad2e6b4417426eus_sam_exclusionsusgsa-s4mrvrpn6
Organization:idbdd4321a2aeba99d01c69ae1fca0dbbfc66a35c8us_trade_cslofac-19733
Organization:nameAYDAH TRADING LLCus_trade_cslofac-19733
LegalEntity:nameAYDAH TRADING LLCengus_sam_exclusionsusgsa-s4mrvrpn6
Organization:nameAydah Trading LLCengus_ofac_sdnofac-19733
Organization:programIdUS-TCOengus_ofac_sdnofac-19733
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19733us_ofac_sdnofac-19733
Organization:topicssanctionus_trade_cslofac-19733
Organization:topicssanctionus_ofac_sdnofac-19733
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpn6
LegalEntity:uniqueEntityIdRR66ELJ2RA26engus_sam_exclusionsusgsa-s4mrvrpn6
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