SDN list · entry 10598
A A TRADING FZCO
Yes. A A TRADING FZCO is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 10598, added on November 27, 2007. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | November 27, 2007 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| A A TRADING FZCO | Primary name | strong |
Details published by OFAC
| Address | P.O. Box 37089, Dubai, United Arab Emirates |
|---|
Legal basis
- Unknown