Statements: SKYZONE TRADING FZE

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP2-ELOB Office No. E-32G-07, Hamriyah Free Zone Authority, Sharjahengus_ofac_sdnofac-34116
LegalEntity:addressP2-ELOB OFFICE NO. E-32G-07, HAMRIYAH FREE ZONE AUTHORITY, SHARJAH, AREengus_sam_exclusionsusgsa-s4mrn6zx0
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, SHARJAH, AREengus_sam_exclusionsusgsa-s4mrtycpt
Organization:addressEntityaddr-c4a35634bce075af549d8ac66bd248a1611a8251engus_ofac_sdnofac-34116
Organization:aliasSkyzone Trading FZEengus_ofac_sdnofac-34116
Company:countryaepermidpermid-5083641508
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtycpt
Organization:countryaeengus_ofac_sdnofac-34116
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrn6zx0
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycpt
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn6zx0
LegalEntity:id54fa9368f66c92ac6c36113ff0c7a88c73605117engus_sam_exclusionsusgsa-s4mrn6zx0
Company:id0c8c13b2da22b3c37cd2ce6ee4b5d9b8f3f16751permidpermid-5083641508
LegalEntity:id7ebffb1b9b56fd709447c34c4b3d90398f0ce3adengus_sam_exclusionsusgsa-s4mrtycpt
Organization:id6d30ab1f1b142e6e95b79ebc50304d8bfefe4666us_trade_cslofac-34116
Organization:id6958eb470f6c9bbb3a82a4c1507ec801e2746d02engus_ofac_sdnofac-34116
Organization:idNumber18840engus_ofac_sdnofac-34116
Organization:incorporationDate2020-09-17engus_ofac_sdnofac-34116
Company:jurisdictionaepermidpermid-5083641508
Organization:nameSky Zone Trading FZEengus_ofac_sdnofac-34116
Organization:nameSKY ZONE TRADING FZEus_trade_cslofac-34116
LegalEntity:nameSKYZONE TRADING FZEengus_sam_exclusionsusgsa-s4mrtycpt
Organization:nameسكاي زون تريدينغ م م حaraus_ofac_sdnofac-34116
LegalEntity:nameSKY ZONE TRADING FZEengus_sam_exclusionsusgsa-s4mrn6zx0
Company:nameSky Zone Trading FZEpermidpermid-5083641508
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
Company:sourceUrl https://permid.org/1-5083641508permidpermid-5083641508
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34116engus_ofac_sdnofac-34116
Company:statusActivepermidpermid-5083641508
Organization:topicssanctionengus_ofac_sdnofac-34116
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6zx0
Organization:topicssanctionus_trade_cslofac-34116
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycpt
LegalEntity:uniqueEntityIdMZ3RUT8JCLR5engus_sam_exclusionsusgsa-s4mrtycpt
LegalEntity:uniqueEntityIdUFQFRZKLXPU8engus_sam_exclusionsusgsa-s4mrn6zx0
  • 1 - 40 of 40
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting