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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Asian Zone Trading L.L.C · Asian Zone Trading LLC · ايشيئن زون للتجارة ذ.م.م | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 851326 | [sources] | |||
| PermID | 5083646503 | [sources] | |||
| Registration number | 2092078 | [sources] | |||
| Unique Entity ID | R8AUJ4P59HZ7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | AL OWAIS BUSINESS TOWER, 5TH FLOOR, OFFICE 505, BANIYAS ROAD, DEIRA, P.O. BOX 14781, DUBAI, ARE · Al Owais Business Tower, 5th Floor, Office 505, Baniyas Road, Deira, P.O. Box 14781, Dubai · Office 505 , FL 5, Al Sabkha, Deira, DUBAI, DUBAI, United Arab Emirates · United Arab Emirates | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrn6q56 · permid-5083646503 · ofac-pr-22961ff042972916bfb23df680d0354a39ba5deb · ofac-39779For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Al Owais Business Tower, 5th Floor, Office 505, Baniyas Road, Deira, P.O. Box 14781, Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Network Supporting Iranian Petrochemical and Petroleum Sales | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Triliance Petrochemical Co. Ltd. Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |