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KAY ZONE GENERAL TRADING LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 19972.
Programs
Names and aliases
| KAY ZONE GENERAL TRADING LLC | primary |
Identifiers
| Registration ID | 1046349 | United Arab Emirates |
| Trade License No. | 626883 | United Arab Emirates |
| Dubai Chamber of Commerce Membership No. | 175229 |
Details
| Countries |  United Arab Emirates |
| Addresses | Office No. 412, Abdul Ahmed Al Zarouni Building Deira Dubai United Arab Emirates |
Remarks (as published)
(Linked To: KHANANI, Obaid Altaf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.