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Sky Zone Trading FZE
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Sky Zone Trading FZE
Source: US OFAC SDN
Program: IRAN-EO13846
Designation Date: 16-Jun-2022
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Basic Information:
Designation Dates: 16-Jun-2022
Addresses: P2-ELOB Office No. E-32G-07, Hamriyah Free Zone Authority, Sharjah, United Arab Emirates
Remarks: (Linked To: Triliance Petrochemical Co. Ltd.)
Profile Id: 34116
Countries: United Arab Emirates
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: P2-ELOB Office No. E-32G-07, Hamriyah Free Zone Authority, Sharjah, United Arab Emirates
Identifications:
License: 18840 (United Arab Emirates)
Commercial Registry Number: 11582940 (United Arab Emirates)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(strong) 		Skyzone Trading FZE
Name
(strong) 		سكاي زون تريدينغ م م ح
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