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Database freshness: 2026-08-14
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BA

BAKHT AL AZHAR TRADING L.L.C

Sanctioned
Type
organization
Subtype
Country
United Arab Emirates
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
56903
Asset freeze
2026-02-06activeSource
Legal bases