EMITRADE FZE

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	12.06.2024

Names (1)

Last name/Name	EMITRADE FZE
Full name/Name	EMITRADE FZE
Type	Name

Addresses (1)

Street	UAQ Free Trade Zone Al Shmookh Business Building, Al Ittihad street
City	Umm-Al-Quawain
Country	United Arab Emirates
Region	Umm-Al-Quawain
Full address	UAQ Free Trade Zone Al Shmookh Business Building, Al Ittihad street, Umm-Al-Quawain, Umm-Al-Quawain, United Arab Emirates

Identification documents (2)

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	License: 00301
Country	United Arab Emirates

Historical data

No records

Updated: 14.10.2025. 14:15
Sanctions list data updated: 04.08.2024. 04:15

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