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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 | |||
Organization:address | P.O. Box 16524, Al Ain, Abu Dhabi | eng | us_ofac_sdn | ofac-19733 | |||
Organization:address | Rm. 413, Jumma Bldg., Naif Rd., Deira, Dubai | eng | us_ofac_sdn | ofac-19733 | |||
Organization:addressEntity | addr-5eda7b9d0987d64b7ca1612ea0f883e15a1954cd | eng | us_ofac_sdn | ofac-19733 | |||
Organization:addressEntity | addr-5822be43adca07aba7ee9ee5051eead0b65580e0 | eng | us_ofac_sdn | ofac-19733 | |||
Organization:addressEntity | addr-8591297547ef1a2aa6ce252bddfaf0e78b7826e0 | eng | us_ofac_sdn | ofac-19733 | |||
Organization:alias | Aydah Trading Al Ain | eng | us_ofac_sdn | ofac-19733 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-19733 | |||
Organization:id | 568b2f685911639396060435de2dd0df20eb1496 | eng | us_ofac_sdn | ofac-19733 | |||
Organization:name | Aydah Trading LLC | eng | us_ofac_sdn | 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 | eng | us_ofac_sdn | ofac-19733 | |||