Statements: Kay Zone General Trading LLC

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		OFFICE NO. 412, ABDUL AHMED AL ZAROUNI BUILDING, DEIRA, DUBAI, ARE	eng	us_sam_exclusions		`usgsa-s4mrvrpp5`	2025-02-20
`Organization:address`		Office No. 412, Abdul Ahmed Al Zarouni Building, Deira, Dubai	eng	us_ofac_sdn		`ofac-19972`	2023-11-17