WADI AL AFRAH TRADING LLC

Type
Company

Name
WADI AL AFRAH TRADING LLC

Jurisdiction
not available

Registration number
620850

Incorporation date
not available

Country
United Arab Emirates

Other name
Wadi Al Afrah Trading LLC

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

(Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION)

Addresses

Address
Full addressFlat No. 405 Rahim Al Badri Bldg., Naif Road, Deira, Dubai
CityDubai
Street addressFlat No. 405 Rahim Al Badri Bldg., Naif Road, Deira
CountryUnited Arab Emirates
Address
Full addressP.O. Box 39807, Dubai
CityDubai
Street addressP.O. Box 39807
CountryUnited Arab Emirates
Address
Full addressP.O. Box 40553, Dubai
CityDubai
Street addressP.O. Box 40553
CountryUnited Arab Emirates

Ownerships

Ownership
OwnerALTAF KHANANI MONEY LAUNDERING ORGANIZATION
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramTCO
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13581 (TCO)
Source linkwww.treasury.gov
SummaryTCO

Data sources

United States · 12,829 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
United States · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details