A A TRADING FZCO
Active Debarment
Entity ID: NK-mvUqhikyti7R56bYxjs6rk • Last Updated: Mar 28, 2026
Sanction Details
Status
Active
Sanction Type
Reciprocal
Program / Grounds
SDNTK
End Date
Indefinite
Entity Information
Full Name
A A TRADING FZCO
Entity Type
Organization
Topics
SDNTK - Unknown
Source Information
Data Source
Dataset
US OFAC SDN
Source ID
NK-mvUqhikyti7R56bYxjs6rk
First Recorded
March 28, 2026
Last Updated
March 28, 2026
Data Synced
March 28, 2026 at 15:32