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Listed on sanctions / export-control lists
AL 'AHD COMPANY FOR TRADE AND INVESTMENT
US OFAC
Company / organization · 1 listing(s)
AL 'AHD COMPANY FOR TRADE AND INVESTMENT appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-06-18 | US OFAC · listed · Programs: SDGT · listed for 4 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2026-06-18 |
| Organization type | Non-specialized wholesale trade |
| Aliases | AL-AHD TRADING AND INVESTMENT COMPANY |
| Linked to (per the official record) | GM FARM |
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