WADI AL AFRAH TRADING LLC
WADI AL AFRAH TRADING LLC is found actively sanctioned on 1 sanction list.
See the individual lists below.
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Country
United Arab Emirates
Our sanctions database shows 3 different Addresses for WADI AL AFRAH TRADING LLC:
Address 1 : Flat No. 405 Rahim Al Badri Bldg. Naif Road Deira Dubai United Arab Emirates
Address 2 : P.O. Box 40553 Dubai United Arab Emirates
Address 3 : P.O. Box 39807 Dubai United Arab Emirates
ID Details
ID NUMBER : 620850
ID TYPE : Registration ID
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WADI AL AFRAH TRADING LLC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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