OFAC UID 34116 · SDN · Entity

SKY ZONE TRADING FZE

List
SDN
Type
Entity
Programs
IRAN-EO13846
Designated
Jun 16, 2022

Also known as

  • SKYZONE TRADING FZE · a.k.a.

Addresses

  • P2-ELOB Office No. E-32G-07 Hamriyah Free Zone Authority Sharjah United Arab Emirates

Identifiers

  • License: 18840 (United Arab Emirates)
  • Commercial Registry Number: 11582940 (United Arab Emirates)
  • Organization Established Date: 17 Sep 2020
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)