OFAC UID 19972 · SDN · Entity

KAY ZONE GENERAL TRADING LLC

List
SDN
Type
Entity
Programs
TCO
Designated
Oct 11, 2016

Addresses

  • Office No. 412, Abdul Ahmed Al Zarouni Building Deira Dubai United Arab Emirates

Identifiers

  • Registration ID: 1046349 (United Arab Emirates)
  • Trade License No.: 626883 (United Arab Emirates)
  • Dubai Chamber of Commerce Membership No.: 175229

Remarks

(Linked To: KHANANI, Obaid Altaf)