- List
- SDN
- Type
- Entity
- Programs
- TCO
- Designated
- Oct 11, 2016
Also known as
- AYDAH TRADING AL AIN · a.k.a.
Addresses
- P.O. Box 89103 Dubai United Arab Emirates
- P.O. Box 16524 Al Ain Abu Dhabi United Arab Emirates
- Rm. 413, Jumma Bldg., Naif Rd. Deira Dubai United Arab Emirates
Remarks
(Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION)