Lists › OFAC SDN › ofac_sdn-34116
SKY ZONE TRADING FZE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34116.
Programs
Names and aliases
| SKY ZONE TRADING FZE | primary |
| SKYZONE TRADING FZE | alias (strong) |
Identifiers
| License | 18840 | United Arab Emirates |
| Commercial Registry Number | 11582940 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | P2-ELOB Office No. E-32G-07 Hamriyah Free Zone Authority Sharjah United Arab Emirates |
Remarks (as published)
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
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.