Aydah Trading LLC

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
11 Oct 2016
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 19733treasury.gov ofac.treasury.gov
Listed
18 Feb 2025
Effective
11 Oct 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

ALTAF KHANANI MONEY LAUNDERING ORGANIZATIONSanctionedDebarred
Share not stated
Owned or Controlled ByUnited Arab EmiratesCanadaAustralia

Other names1

Also known as1

Aydah Trading Al Ain

Addresses3

P.O. Box 16524, Al Ain, Abu Dhabi
P.O. Box 89103, Dubai
Rm. 413, Jumma Bldg., Naif Rd., Deira, Dubai

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