Lists of sanctions
3.237.87.69
29.03.2024 07:12:09

SKY ZONE TRADING FZE

List

Type Entity
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
Full name/Name SKY ZONE TRADING FZE
Type Name
Last name/Name SKYZONE TRADING FZE
Full name/Name SKYZONE TRADING FZE
Type Alias
Quality Strong

Addresses (1)

Street P2-ELOB Office No. E-32G-07 Hamriyah Free Zone Authority
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
Type License: 18840
Country United Arab Emirates
Type Commercial Registry Number: 11582940
Country United Arab Emirates
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 29.03.2024. 06:15
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