OFAC UID 39779 · SDN · Entity
ASIAN ZONE TRADING L.L.C
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Nov 17, 2022
Addresses
- Al Owais Business Tower, 5th Floor, Office 505, Baniyas Road, Deira, P.O. Box 14781 Dubai United Arab Emirates
Identifiers
- Business Registration Number: 2092078 (United Arab Emirates)
- License: 851326 (United Arab Emirates)
- Organization Established Date: 11 Sep 2019
- Additional Sanctions Information -: Subject to Secondary Sanctions
Remarks
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)