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: 02.11.2025. 19:16
Sanctions list data updated: 04.08.2024. 04:15

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