Lists of sanctions
3.16.137.107
27.09.2024 06:38:03

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 Additional Sanctions Information -: Subject to Secondary Sanctions
Type Organization Established Date: 11 Sep 2019

Historical data

No records
Updated: 27.09.2024. 06:15
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