Lists of sanctions
18.119.142.123
02.05.2025 05:04:47

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 Business Registration Number: 18641
Country United Arab Emirates
Type Economic Register Number (CBLS): 11583211
Country United Arab Emirates
Type Organization Established Date: 12 Apr 2020

Historical data

No records
Updated: 02.05.2025. 04:15
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