Wadi Al Afrah Trading LLC

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
18 Feb 2025
Effective
11 Oct 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 19734treasury.gov ofac.treasury.gov

Connections1

Owned by1

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

Identifiers3

Identifier	Number	Issued by
ID number	620850
Registration number	620850
Registration ID	620850	United Arab Emirates

Addresses3

P.O. Box 40553, Dubai
P.O. Box 39807, Dubai
Flat No. 405 Rahim Al Badri Bldg., Naif Road, Deira, Dubai

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