Organization sanctions dossier

A A TRADING FZCO

A A TRADING FZCO is a trading company based in the United Arab Emirates. It is listed under narcotics trafficking and transnational crime sanctions by OFAC, first designated in 2007.

A A TRADING FZCO is listed as organization with 1 source listing across 1 authority.

Programs: SDNTK.

Geography: United Arab Emirates.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 10598