Entity record
AYDAH TRADING LLCOrganization
AYDAH TRADING LLC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program TCO; reflected as observed on 2026-04-23.
Also known as
- AYDAH TRADING AL AIN
Designations
- Designated by US OFAC under program TCO. Other entities under TCO
Source remarks: (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION) (official source)
Key properties
Addresses
P.O. Box 89103, Dubai, United Arab EmiratesP.O. Box 16524, Abu Dhabi, United Arab EmiratesRm. 413, Jumma Bldg., Naif Rd., Dubai, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
AYDAH TRADING LLC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/aydah-trading-llc-nkd1ca637e/
Machine-readable export (FTM + lineage): /organizations/aydah-trading-llc-nkd1ca637e/entity.json