ASIAN ZONE TRADING L.L.C
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) |
| Date of publication | 17.11.2022 |
Names (1)
| Last name/Name | ASIAN ZONE TRADING L.L.C |
|---|---|
| Full name/Name | ASIAN ZONE TRADING L.L.C |
| Type | Name |
Addresses (1)
| Street | Al Owais Business Tower, 5th Floor, Office 505, Baniyas Road, Deira, P.O. Box 14781 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Al Owais Business Tower, 5th Floor, Office 505, Baniyas Road, Deira, P.O. Box 14781, Dubai, United Arab Emirates |
Identification documents (4)
| Type | Business Registration Number: 2092078 |
|---|---|
| Country | United Arab Emirates |
| Type | License: 851326 |
|---|---|
| Country | United Arab Emirates |
| Type | Organization Established Date: 11 Sep 2019 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 16:15
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