Entity Details

Back
Asian Zone Trading L.L.C
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Asian Zone Trading L.L.C
Source: US OFAC SDN
Program: IRAN-EO13846
Designation Date: 17-Nov-2022
Wikidata: Sign in to view
Basic Information:
Designation Dates: 17-Nov-2022
Addresses: Al Owais Business Tower, 5th Floor, Office 505, Baniyas Road, Deira, P.O. Box 14781, Dubai, United Arab Emirates
Remarks: (Linked To: Triliance Petrochemical Co. Ltd.)
Profile Id: 39779
Countries: United Arab Emirates
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: Al Owais Business Tower, 5th Floor, Office 505, Baniyas Road, Deira, P.O. Box 14781, Dubai, United Arab Emirates
Identifications:
Business Registration Number: 2092078 (United Arab Emirates)
License: 851326 (United Arab Emirates)
Related List Entries
Aliases (1):
Name
(strong)
ايشيئن زون للتجارة ذ.م.م
Verify on Official OFAC SDN List Website

Click the button below to open the official website in a new tab. You can then search for: Asian Zone Trading L.L.C

Open Official Website
Important: This information is provided for reference only. Always conduct thorough due diligence and consult with legal professionals before making decisions.
Sign in to view

Wikidata enrichment, linked entities, and background research tools are available after signing in.

With a free account you can:

  • View Wikidata connections
  • Generate timestamped PDF reports
  • Set up ongoing monitoring alerts

5 free searches with Google or Microsoft. No card required.

Welcome to Sanctions Checklist

Here's a guided tour of the site. This is what you'll learn:

  1. 1 Search — How to search sanctioned entities across official international sources
  2. 2 Explore results — Filter by search type, toggle PEPs, and record "no match" for your audit trail
  3. 3 Entity profiles — View official source data and real-time Wikidata enrichment
  4. 4 Build your checklist — Save entities and export timestamped PDF/CSV reports
  5. 5 Monitor & alerts — Set up daily watchlist monitoring and email alerts from your dashboard