SKY ZONE TRADING FZE
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | IRAN-EO13846 |
Remark | (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) |
Date of publication | 16.06.2022 |
Names (2)
Last name/Name | SKY ZONE TRADING FZE |
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Full name/Name | SKY ZONE TRADING FZE |
Type | Name |
Last name/Name | SKYZONE TRADING FZE |
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Full name/Name | SKYZONE TRADING FZE |
Type | Alias |
Quality | Strong |
Addresses (1)
Street | P2-ELOB Office No. E-32G-07 Hamriyah Free Zone Authority |
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City | Sharjah |
Country | United Arab Emirates |
Full address | P2-ELOB Office No. E-32G-07 Hamriyah Free Zone Authority, Sharjah, United Arab Emirates |
Identification documents (4)
Type | Organization Established Date: 17 Sep 2020 |
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Type | License: 18840 |
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Country | United Arab Emirates |
Type | Commercial Registry Number: 11582940 |
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Country | United Arab Emirates |
Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
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Historical data
No records
Updated: 29.03.2024. 06:15
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