Canonical ID: NK-BYyNUohvqjQfvCxa6Etxd5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P.O. Box 89103, Dubai | eng | us_ofac_sdn | ofac-19733 | |||
LegalEntity:address | P.O. BOX 89103, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvrpn6 | |||
Organization:address | Rm. 413, Jumma Bldg., Naif Rd., Deira, Dubai | eng | us_ofac_sdn | ofac-19733 | |||
Organization:address | P.O. Box 16524, Al Ain, Abu Dhabi | eng | us_ofac_sdn | ofac-19733 | |||
Organization:addressEntity | addr-5eda7b9d0987d64b7ca1612ea0f883e15a1954cd | eng | us_ofac_sdn | ofac-19733 | |||
Organization:addressEntity | addr-8591297547ef1a2aa6ce252bddfaf0e78b7826e0 | eng | us_ofac_sdn | ofac-19733 | |||
Organization:addressEntity | addr-5822be43adca07aba7ee9ee5051eead0b65580e0 | eng | us_ofac_sdn | ofac-19733 | |||
Organization:alias | Aydah Trading Al Ain | eng | us_ofac_sdn | ofac-19733 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvrpn6 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-19733 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpn6 | |||
LegalEntity:id | 965bf51ddee637974b852f9797692a96a6a742e6 | eng | us_sam_exclusions | usgsa-s4mrvrpn6 | |||
Organization:id | 568b2f685911639396060435de2dd0df20eb1496 | eng | us_ofac_sdn | ofac-19733 | |||
Organization:id | bdd4321a2aeba99d01c69ae1fca0dbbfc66a35c8 | us_trade_csl | ofac-19733 | ||||
LegalEntity:name | AYDAH TRADING LLC | eng | us_sam_exclusions | usgsa-s4mrvrpn6 | |||
Organization:name | Aydah Trading LLC | eng | us_ofac_sdn | ofac-19733 | |||
Organization:name | AYDAH TRADING LLC | us_trade_csl | ofac-19733 | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-19733 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19733 | eng | us_ofac_sdn | ofac-19733 | |||
Organization:topics | sanction | us_trade_csl | ofac-19733 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpn6 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19733 | |||
LegalEntity:uniqueEntityId | RR66ELJ2RA26 | eng | us_sam_exclusions | usgsa-s4mrvrpn6 | |||