Statements: SKYZONE TRADING FZE

Canonical ID: NK-dg5a7fgHqhAujxCm8SjTmY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP2-ELOB OFFICE NO. E-32G-07, HAMRIYAH FREE ZONE AUTHORITY, SHARJAHengus_sam_exclusionsusgsa-s4mrtycpt
Organization:addressP2-ELOB Office No. E-32G-07, Hamriyah Free Zone Authority, Sharjahengus_ofac_sdnofac-34116
Company:addressP2-ELOB Office No. E-32G-07, Hamriyah Free Zone Authority ~, Sharjah ~ UNITED ARAB EMIRATES, ~ Sharjah, Sharjah ~ UNITED ARAB EMIRATES, Corporate, United Arab Emiratespermidpermid-5083641508
LegalEntity:addressP2-ELOB OFFICE NO. E-32G-07, HAMRIYAH FREE ZONE AUTHORITY, SHARJAHengus_sam_exclusionsusgsa-s4mrn6zx0
Organization:addressEntityaddr-e7871514a9a511ac65fa04cfccd72cee300f4d09us_ofac_sdnofac-34116
Organization:aliasSkyzone Trading FZEengus_ofac_sdnofac-34116
Company:countryaepermidpermid-5083641508
Organization:countryaeus_ofac_sdnofac-34116
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrtycpt
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrn6zx0
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycpt
LegalEntity:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn6zx0
LegalEntity:id6f0d86536877e02d4598db47206573aa5845e897us_sam_exclusionsusgsa-s4mrtycpt
Organization:id6d30ab1f1b142e6e95b79ebc50304d8bfefe4666us_trade_cslofac-34116
LegalEntity:id87de1b02e466f056639426da4546ae97fe6174bbus_sam_exclusionsusgsa-s4mrn6zx0
Organization:ide29d17a59dcb5742d91e176a6e3a7dd6cf18a313us_ofac_sdnofac-34116
Company:id0c8c13b2da22b3c37cd2ce6ee4b5d9b8f3f16751permidpermid-5083641508
Organization:idNumber18840engus_ofac_sdnofac-34116
Organization:incorporationDate2020-09-17us_ofac_sdnofac-34116
Company:jurisdictionaepermidpermid-5083641508
LegalEntity:nameSKYZONE TRADING FZEengus_sam_exclusionsusgsa-s4mrtycpt
Organization:nameسكاي زون تريدينغ م م حaraus_ofac_sdnofac-34116
Company:nameSky Zone Trading FZEpermidpermid-5083641508
Organization:nameSky Zone Trading FZEengus_ofac_sdnofac-34116
LegalEntity:nameSKY ZONE TRADING FZEengus_sam_exclusionsusgsa-s4mrn6zx0
Organization:nameSKY ZONE TRADING FZEus_trade_cslofac-34116
LegalEntity:notes(also SKY ZONE TRADING FZE)engus_sam_exclusionsusgsa-s4mrtycpt
LegalEntity:notes(also SKYZONE TRADING FZE)engus_sam_exclusionsusgsa-s4mrn6zx0
Company:permId5083641508permidpermid-5083641508
Organization:programIdUS-IRANengus_ofac_sdnofac-34116
Organization:registrationNumber11582940engus_ofac_sdnofac-34116
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34116us_ofac_sdnofac-34116
Company:sourceUrl https://permid.org/1-5083641508permidpermid-5083641508
Company:statusActivepermidpermid-5083641508
Organization:topicssanctionus_ofac_sdnofac-34116
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtycpt
Organization:topicssanctionus_trade_cslofac-34116
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6zx0
LegalEntity:uniqueEntityIdMZ3RUT8JCLR5engus_sam_exclusionsusgsa-s4mrtycpt
LegalEntity:uniqueEntityIdUFQFRZKLXPU8engus_sam_exclusionsusgsa-s4mrn6zx0
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