Statements: Kay Zone General Trading LLC

Canonical ID: NK-3DVm7ktyEi5LGnRiAECHiT · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOFFICE NO. 412, ABDUL AHMED AL ZAROUNI BUILDING, DEIRA, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvrpp5
Organization:addressOffice No. 412, Abdul Ahmed Al Zarouni Building, Deira, Dubaiengus_ofac_sdnofac-19972
Organization:addressEntityaddr-f94de405119bdd700ce855fd7143973ac32b7babengus_ofac_sdnofac-19972
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvrpp5
Organization:countryaeengus_ofac_sdnofac-19972
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpp5
LegalEntity:idb9eea04023d08dee30406c0ce515407a5400200fengus_sam_exclusionsusgsa-s4mrvrpp5
Organization:id140363b3059ef7f0e5bebc5b59cc712de19ae6fdengus_ofac_sdnofac-19972
Organization:id400642f4e7a2a7790dda2bfa8b19e6484eb1ea41us_trade_cslofac-19972
Organization:idNumber626883engus_ofac_sdnofac-19972
LegalEntity:nameKAY ZONE GENERAL TRADING LLCengus_sam_exclusionsusgsa-s4mrvrpp5
Organization:nameKAY ZONE GENERAL TRADING LLCus_trade_cslofac-19972
Organization:nameKay Zone General Trading LLCengus_ofac_sdnofac-19972
Organization:programIdUS-TCOengus_ofac_sdnofac-19972
Organization:registrationNumber1046349engus_ofac_sdnofac-19972
Organization:registrationNumber175229engus_ofac_sdnofac-19972
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19972engus_ofac_sdnofac-19972
Organization:topicssanctionengus_ofac_sdnofac-19972
Organization:topicssanctionus_trade_cslofac-19972
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpp5
LegalEntity:uniqueEntityIdRT3RN5762A64engus_sam_exclusionsusgsa-s4mrvrpp5
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