SKY ZONE TRADING FZE
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Jun 16, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- SKYZONE TRADING FZE
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.)