KAY ZONE GENERAL TRADING LLC

Entity · Dubai · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: TCO
Address: Office No. 412, Abdul Ahmed Al Zarouni Building, Deira, Dubai, AE
Office No. 412, Abdul Ahmed Al Zarouni Building, Deira, Dubai, AE
Identifiers: Registration ID, 1046349, AE; Trade License No., 626883, AE; Dubai Chamber of Commerce Membership No., 175229
Remarks: (Linked To: KHANANI, Obaid Altaf)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists