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Kay Zone General Trading LLC

Sanctioned entity

Kay Zone General Trading LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KAY ZONE GENERAL TRADING LLC · Kay Zone General Trading LLC				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`626883`				[sources]
Registration number	`1046349` · `175229`				[sources]
Status	not available				[sources]
Address	Office No. 412, Abdul Ahmed Al Zarouni Building, Deira, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Address
Full address	Country
Office No. 412, Abdul Ahmed Al Zarouni Building, Deira, Dubai	United Arab Emirates

Linked from
Subject	Role	Start date	End date
KHANANI, Obaid Altaf	Associate Of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-19972

For experts: raw data explorer

Factsheet Data sources

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