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:name`	KAY ZONE GENERAL TRADING LLC	eng	us_sam_exclusions	`usgsa-s4mrvrpp5`	2025-02-20
`Organization:name`	Kay Zone General Trading LLC	eng	us_ofac_sdn	`ofac-19972`	2023-04-20
`Organization:name`	KAY ZONE GENERAL TRADING LLC		us_trade_csl	`ofac-19972`	2024-05-07