Statements: A A TRADING FZCO

Canonical ID: NK-mvUqhikyti7R56bYxjs6rk · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	P.O. BOX 37089, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mr3pvfg`	2024-06-14
`Organization:address`	P.O. Box 37089, Dubai	eng	us_ofac_sdn	`ofac-10598`	2023-11-17
`Organization:addressEntity`	`addr-d00d75eb2ca339a9d96939bf94dee51e4a687e46`	eng	us_ofac_sdn	`ofac-10598`	2023-11-02
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-10598`	2023-04-20
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mr3pvfg`	2024-06-14
`LegalEntity:createdAt`	2007-11-28	eng	us_sam_exclusions	`usgsa-s4mr3pvfg`	2024-06-14
`LegalEntity:id`	6a4af1f708b298d492ffc08bc0143122c011373d	eng	us_sam_exclusions	`usgsa-s4mr3pvfg`	2025-02-23
`Organization:id`	f5e53bd791d4f3552c067b279dc006458a910517	eng	us_ofac_sdn	`ofac-10598`	2025-06-02
`Organization:id`	658efdde5a6985dea387fa1f875b530f5abd9cb8		us_trade_csl	`ofac-10598`	2024-05-07
`Organization:name`	A A TRADING FZCO		us_trade_csl	`ofac-10598`	2024-05-07
`Organization:name`	A A TRADING FZCO	eng	us_ofac_sdn	`ofac-10598`	2023-04-20
`LegalEntity:name`	A A TRADING FZCO	eng	us_sam_exclusions	`usgsa-s4mr3pvfg`	2024-06-14
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-10598`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10598	eng	us_ofac_sdn	`ofac-10598`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pvfg`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-10598`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-10598`	2025-07-17
`LegalEntity:uniqueEntityId`	MTXRBZ1N1FE5	eng	us_sam_exclusions	`usgsa-s4mr3pvfg`	2024-12-03

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