WADI AL AFRAH TRADING LLC
Designated
- Type
- Gangs
- Status
- Designated
- Country
- United Arab Emirates
- List
- OFAC SDN list
- Sanctions programs
- TCO
- Content hash
- 7c8bc8b06de310d6c0137440672489feeaf58406f274664b1932172c8f24f22e
Summary
Entity on the OFAC Specially Designated Nationals list under the TCO program; address on the list: Dubai, United Arab Emirates.
Source
Source: U.S. Department of the Treasury, OFAC
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): 7c8bc8b06de310d6c0137440672489feeaf58406f274664b1932172c8f24f22e
not yet anchored
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