KAY ZONE GENERAL TRADING LLC
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | TCO |
Remark | (Linked To: KHANANI, Obaid Altaf) |
Date of publication | 31.12.2019 |
Names (1)
Last name/Name | KAY ZONE GENERAL TRADING LLC |
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Full name/Name | KAY ZONE GENERAL TRADING LLC |
Type | Name |
Addresses (1)
Street | Office No. 412, Abdul Ahmed Al Zarouni Building Deira |
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City | Dubai |
Country | United Arab Emirates |
Full address | Office No. 412, Abdul Ahmed Al Zarouni Building Deira, Dubai, United Arab Emirates |
Identification documents (3)
Type | Registration ID: 1046349 |
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Country | United Arab Emirates |
Type | Trade License No.: 626883 |
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Country | United Arab Emirates |
Type | Dubai Chamber of Commerce Membership No.: 175229 |
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Historical data
No records
Updated: 29.04.2025. 02:16
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