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Sky Zone Trading FZE

Sanctioned entity

Sky Zone Trading FZE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SKY ZONE TRADING FZE · Sky Zone Trading FZE · سكاي زون تريدينغ م م ح				[sources]
Other name	Skyzone Trading FZE				[sources]
Incorporation date	2020-09-17				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
Registration number	`11582940`				[sources]
ID Number	`18840`				[sources]
PermID	`5083641508`				[sources]
Status	Active				[sources]
Address	P2-ELOB Office No. E-32G-07, Hamriyah Free Zone Authority ~, Sharjah ~ UNITED ARAB EMIRATES, ~ Sharjah, Sharjah ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates · P2-ELOB Office No. E-32G-07, Hamriyah Free Zone Authority, Sharjah				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
P2-ELOB Office No. E-32G-07, Hamriyah Free Zone Authority, Sharjah	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)18,607

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

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)

External databases

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

LSEG PermID Open Data2,450

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-5083641508 · ofac-34116

For experts: raw data explorer

Factsheet Data sources

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