Statements: Kay Zone General Trading LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice No. 412, Abdul Ahmed Al Zarouni Building, Deira, Dubaiengus_ofac_sdnofac-19972
LegalEntity:addressOFFICE NO. 412, ABDUL AHMED AL ZAROUNI BUILDING, DEIRA, DUBAIengus_sam_exclusionsusgsa-s4mrvrpp5
Organization:addressEntityaddr-6273b1d8154fced3a12f7c61f2fe97ecce6453ccus_ofac_sdnofac-19972
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrvrpp5
Organization:countryaeus_ofac_sdnofac-19972
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpp5
Organization:id400642f4e7a2a7790dda2bfa8b19e6484eb1ea41us_trade_cslofac-19972
LegalEntity:idce4de942e2e38cb54664c85b1ebdc0c2e9cc39d3us_sam_exclusionsusgsa-s4mrvrpp5
Organization:ide2ef3e912366fa76f4a67cb4e028aa5087573d82us_ofac_sdnofac-19972
Organization:idNumber626883engus_ofac_sdnofac-19972
LegalEntity:nameKAY ZONE GENERAL TRADING LLCengus_sam_exclusionsusgsa-s4mrvrpp5
Organization:nameKay Zone General Trading LLCengus_ofac_sdnofac-19972
Organization:nameKAY ZONE GENERAL TRADING LLCus_trade_cslofac-19972
Organization:programIdUS-TCOengus_ofac_sdnofac-19972
Organization:registrationNumber175229engus_ofac_sdnofac-19972
Organization:registrationNumber1046349engus_ofac_sdnofac-19972
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19972us_ofac_sdnofac-19972
Organization:topicssanctionus_ofac_sdnofac-19972
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpp5
Organization:topicssanctionus_trade_cslofac-19972
LegalEntity:uniqueEntityIdRT3RN5762A64engus_sam_exclusionsusgsa-s4mrvrpp5
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