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
Organization:addressEntityaddr-f94de405119bdd700ce855fd7143973ac32b7babus_ofac_sdnofac-19972
Organization:countryaeus_ofac_sdnofac-19972
Organization:ide9ac195c5a038ea1fa8907c3d087a02a7d7f4fbfus_ofac_sdnofac-19972
Organization:idNumber626883engus_ofac_sdnofac-19972
Organization:nameKay Zone General Trading LLCengus_ofac_sdnofac-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
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