Statements: Aydah Trading LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 89103, Dubaiengus_ofac_sdnofac-19733
LegalEntity:addressP.O. BOX 89103, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvrpn6
Organization:addressRm. 413, Jumma Bldg., Naif Rd., Deira, Dubaiengus_ofac_sdnofac-19733
Organization:addressP.O. Box 16524, Al Ain, Abu Dhabiengus_ofac_sdnofac-19733
Organization:addressEntityaddr-5eda7b9d0987d64b7ca1612ea0f883e15a1954cdengus_ofac_sdnofac-19733
Organization:addressEntityaddr-8591297547ef1a2aa6ce252bddfaf0e78b7826e0engus_ofac_sdnofac-19733
Organization:addressEntityaddr-5822be43adca07aba7ee9ee5051eead0b65580e0engus_ofac_sdnofac-19733
Organization:aliasAydah Trading Al Ainengus_ofac_sdnofac-19733
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvrpn6
Organization:countryaeengus_ofac_sdnofac-19733
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpn6
LegalEntity:id965bf51ddee637974b852f9797692a96a6a742e6engus_sam_exclusionsusgsa-s4mrvrpn6
Organization:id568b2f685911639396060435de2dd0df20eb1496engus_ofac_sdnofac-19733
Organization:idbdd4321a2aeba99d01c69ae1fca0dbbfc66a35c8us_trade_cslofac-19733
LegalEntity:nameAYDAH TRADING LLCengus_sam_exclusionsusgsa-s4mrvrpn6
Organization:nameAydah Trading LLCengus_ofac_sdnofac-19733
Organization:nameAYDAH TRADING LLCus_trade_cslofac-19733
Organization:programIdUS-TCOengus_ofac_sdnofac-19733
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19733engus_ofac_sdnofac-19733
Organization:topicssanctionus_trade_cslofac-19733
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpn6
Organization:topicssanctionengus_ofac_sdnofac-19733
LegalEntity:uniqueEntityIdRR66ELJ2RA26engus_sam_exclusionsusgsa-s4mrvrpn6
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