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Asian Zone Trading L.L.C

Sanctioned entity

Asian Zone Trading L.L.C is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ASIAN ZONE TRADING L.L.C · Asian Zone Trading L.L.C · Asian Zone Trading LLC · ايشيئن زون للتجارة ذ.م.م				[sources]
Incorporation date	2019-09-11				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
Registration number	`2092078`				[sources]
ID Number	`851326`				[sources]
PermID	`5083646503`				[sources]
Status	Active				[sources]
Address	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	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Address
Full address	Country
Al Owais Business Tower, 5th Floor, Office 505, Baniyas Road, Deira, P.O. Box 14781, Dubai	United Arab Emirates

Linked to
Object	Role	Start date	End date
Triliance Petrochemical Co. Ltd.	Providing support to	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: permid-5083646503 · ofac-39779

For experts: raw data explorer

Factsheet Data sources

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