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
Organization:addressEntityaddr-c4a35634bce075af549d8ac66bd248a1611a8251engus_ofac_sdnofac-34116
Organization:aliasSkyzone Trading FZEengus_ofac_sdnofac-34116
Organization:countryaeengus_ofac_sdnofac-34116
Organization:id6958eb470f6c9bbb3a82a4c1507ec801e2746d02engus_ofac_sdnofac-34116
Organization:idNumber18840engus_ofac_sdnofac-34116
Organization:incorporationDate2020-09-17engus_ofac_sdnofac-34116
Organization:nameSky Zone Trading FZEengus_ofac_sdnofac-34116
Organization:nameسكاي زون تريدينغ م م حaraus_ofac_sdnofac-34116
Organization:programIdUS-IRANengus_ofac_sdnofac-34116
Organization:registrationNumber11582940engus_ofac_sdnofac-34116
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34116engus_ofac_sdnofac-34116
Organization:topicssanctionengus_ofac_sdnofac-34116
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