SDN list · entry 19734
Wadi Al Afrah Trading LLC
Yes. Wadi Al Afrah Trading LLC is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 19734, added on October 11, 2016. 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 | 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 |
|---|---|---|
| Wadi Al Afrah Trading LLC | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | 620850 | United Arab Emirates |
Details published by OFAC
| Address | P.O. Box 40553, Dubai, United Arab EmiratesP.O. Box 39807, Dubai, United Arab EmiratesFlat No. 405 Rahim Al Badri Bldg., Naif Road, Deira, Dubai, United Arab Emirates |
|---|
Legal basis
- Executive Order 13581 (TCO)