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Canonical ID: NK-Jy9GU2Bvns64KuxhTNaLar · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Al Owais Business Tower, 5th Floor, Office 505, Baniyas Road, Deira, P.O. Box 14781, Dubai | eng | us_ofac_sdn | ofac-39779 | |||
LegalEntity:address | AL OWAIS BUSINESS TOWER, 5TH FLOOR, OFFICE 505, BANIYAS ROAD, DEIRA, P.O. BOX 14781, DUBAI | eng | us_sam_exclusions | usgsa-s4mrn6q56 | |||
Company:address | Office 505 , FL 5, Al Sabkha, Deira, DUBAI, DUBAI, United Arab Emirates | permid | permid-5083646503 | ||||
Company:address | United Arab Emirates | permid | permid-5083646503 | ||||
Organization:addressEntity | addr-f8cdd2c1bfc0744ba26212817903845c39f84b84 | us_ofac_sdn | ofac-39779 | ||||
Company:country | ae | permid | permid-5083646503 | ||||
Organization:country | ae | us_ofac_sdn | ofac-39779 | ||||
Company:country | ae | ext_us_ofac_press_releases | ofac-pr-22961ff042972916bfb23df680d0354a39ba5deb | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrn6q56 | ||||
LegalEntity:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6q56 | ||||
LegalEntity:id | 6bfeb1080015e59822035aefcd42bbfc23582de1 | us_sam_exclusions | usgsa-s4mrn6q56 | ||||
Organization:id | c3017bf13fd1feefdf540470a8d38e6b90ed1191 | us_trade_csl | ofac-39779 | ||||
Organization:id | d8f6643e1e20d0822d6798e3abbf14268b0ba535 | us_ofac_sdn | ofac-39779 | ||||
Company:id | ba27db079fea7b927a33bf31fbd079dd92515894 | ext_us_ofac_press_releases | ofac-pr-22961ff042972916bfb23df680d0354a39ba5deb | ||||
Company:id | 6fb49ba8a735dcd7ffb0db431013a2b2f4da6fa1 | permid | permid-5083646503 | ||||
Organization:idNumber | 851326 | eng | us_ofac_sdn | ofac-39779 | |||
Organization:incorporationDate | 2019-09-11 | us_ofac_sdn | ofac-39779 | ||||
Company:jurisdiction | ae | permid | permid-5083646503 | ||||
Company:name | Asian Zone Trading L.L.C | eng | ext_us_ofac_press_releases | ofac-pr-22961ff042972916bfb23df680d0354a39ba5deb | |||
LegalEntity:name | ASIAN ZONE TRADING L.L.C | eng | us_sam_exclusions | usgsa-s4mrn6q56 | |||
Company:name | Asian Zone Trading LLC | permid | permid-5083646503 | ||||
Organization:name | ايشيئن زون للتجارة ذ.م.م | ara | us_ofac_sdn | ofac-39779 | |||
Organization:name | ASIAN ZONE TRADING L.L.C | us_trade_csl | ofac-39779 | ||||
Organization:name | Asian Zone Trading L.L.C | eng | us_ofac_sdn | ofac-39779 | |||
Company:permId | 5083646503 | permid | permid-5083646503 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-39779 | |||
Organization:registrationNumber | 2092078 | eng | us_ofac_sdn | ofac-39779 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39779 | us_ofac_sdn | ofac-39779 | ||||
Company:sourceUrl | https://permid.org/1-5083646503 | permid | permid-5083646503 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1115 | ext_us_ofac_press_releases | ofac-pr-22961ff042972916bfb23df680d0354a39ba5deb | ||||
Company:status | Active | permid | permid-5083646503 | ||||
Organization:topics | sanction | us_trade_csl | ofac-39779 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-39779 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6q56 | ||||
LegalEntity:uniqueEntityId | R8AUJ4P59HZ7 | eng | us_sam_exclusions | usgsa-s4mrn6q56 | |||