Lists of sanctions
216.73.216.96
17.09.2025 00:53:45

UNIQUE STATION TRADING

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: ALPA TRADING - FZCO)
Date of publication 16.09.2025

Names (1)

Last name/Name UNIQUE STATION TRADING
Full name/Name UNIQUE STATION TRADING
Type Name

Addresses (1)

Street Deira Oud Al Muteena 3
City Dubai
Country United Arab Emirates
Full address Deira Oud Al Muteena 3, Dubai, United Arab Emirates

Identification documents (4)

Type Economic Register Number (CBLS): 11427320
Country United Arab Emirates
Type Registration Number: 858775
Country United Arab Emirates
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 16 Oct 2019

Historical data

No records
Updated: 16.09.2025. 18:15
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