OrganisationCurrently listed

Wadi Al Afrah Trading LLC

Listed by OFAC SDN (US)
United Arab Emirates

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 19734

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>19734</uid>
    <lastName>WADI AL AFRAH TRADING LLC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION)</remarks>
    <programList>
      <program>TCO</program>
    </programList>
    <idList>
      <id>
        <uid>12280</uid>
        <idType>Registration ID</idType>
        <idNumber>620850</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>30250</uid>
        <address1>P.O. Box 40553</address1>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>30251</uid>
        <address1>P.O. Box 39807</address1>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>30604</uid>
        <address1>Flat No. 405 Rahim Al Badri Bldg.</address1>
        <address2>Naif Road</address2>
        <address3>Deira</address3>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: WADI AL AFRAH TRADING LLC
Programmes / regimes: TCO
Countries: United Arab Emirates
Addresses: P.O. Box 40553, Dubai, United Arab Emirates
P.O. Box 39807, Dubai, United Arab Emirates
Flat No. 405 Rahim Al Badri Bldg., Naif Road, Deira, Dubai, United Arab Emirates
Identifiers: Registration ID: 620850
Linked to (per list): ALTAF KHANANI MONEY LAUNDERING ORGANIZATION
Remarks: (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Altaf Khanani Money Laundering OrganizationSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.