SKYZONE TRADING FZE
Sanctioned entityUnited Arab Emirates. Named in 3 sanctions listings.
Summary
(also SKYZONE TRADING FZE)
(also SKY ZONE TRADING FZE)
Sanctions and listings3
- Listed
- 31 Oct 2024
- Effective
- 16 Jun 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Nov 2022
- Effective
- 16 Jun 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Jun 2022
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13846 (Iran)
Programme US-IRANReference 34116treasury.govofac.treasury.gov
Connections1
Other links1
- TRILIANCE PETROCHEMICAL CO LTDSanctionedDebarredExport controlledLinked to"Providing support to"GermanyHong KongUnited Arab Emirates
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 18840 | |
| ID number | 11582940 | |
| Registration number | 11582940 | |
| License | 18840 | United Arab Emirates |
| Commercial registry number | 11582940 | United Arab Emirates |
Other names3
Also known as3
Addresses1
P2-ELOB OFFICE NO. E-32G-07, HAMRIYAH FREE ZONE AUTHORITY, SHARJAH
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