Lists › OFAC SDN › ofac_sdn-39779
ASIAN ZONE TRADING L.L.C
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39779.
Programs
Names and aliases
| ASIAN ZONE TRADING L.L.C | primary |
Identifiers
| Business Registration Number | 2092078 | United Arab Emirates |
| License | 851326 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Al Owais Business Tower, 5th Floor, Office 505, Baniyas Road, Deira, P.O. Box 14781 Dubai 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.