Statements: Aydah Trading LLC

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

PropertyValueLangSource datasetSource IDFirst seen
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 89103, Dubaiengus_ofac_sdnofac-19733
Organization:addressP.O. Box 16524, Al Ain, Abu Dhabiengus_ofac_sdnofac-19733
  • 1 - 4 of 4
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting