SDN list · entry 19733
Aydah Trading LLC
Yes. Aydah Trading LLC is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 19733, added on October 11, 2016. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | company or organisation |
| Added to the list | October 11, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Aydah Trading LLC | Primary name | strong |
| Aydah Trading Al Ain | A.K.A. | strong |
Details published by OFAC
| Address | P.O. Box 89103, Dubai, United Arab EmiratesP.O. Box 16524, Al Ain, Abu Dhabi, United Arab EmiratesRm. 413, Jumma Bldg., Naif Rd., Deira, Dubai, United Arab Emirates |
|---|
Legal basis
- Executive Order 13581 (TCO)