SPARROW TRADING FZE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) |
| Date of publication | 09.03.2023 |
Names (1)
| Last name/Name | SPARROW TRADING FZE |
|---|---|
| Full name/Name | SPARROW TRADING FZE |
| Type | Name |
Addresses (1)
| Street | P2-Hamriyah Business Centre Hamriyah Free Zone |
|---|---|
| City | Sharjah |
| Country | United Arab Emirates |
| Full address | P2-Hamriyah Business Centre Hamriyah Free Zone, Sharjah, United Arab Emirates |
Identification documents (3)
| Type | Economic Register Number (CBLS): 11583211 |
|---|---|
| Country | United Arab Emirates |
| Type | Business Registration Number: 18641 |
|---|---|
| Country | United Arab Emirates |
| Type | Organization Established Date: 12 Apr 2020 |
|---|
Historical data
No records
Updated: 03.11.2025. 12:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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