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 | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Commercial Registry Number: 11582940 |
|---|---|
| Country | United Arab Emirates |
| Type | License: 18840 |
|---|---|
| Country | United Arab Emirates |
Historical data
No records
Updated: 27.10.2025. 14:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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