Asian Zone Trading L.L.C
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 28 Nov 2022
- Effective
- 17 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 17 Nov 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 39779treasury.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 | 851326 | |
| ID number | 2092078 | |
| Registration number | 2092078 | |
| License | 851326 | United Arab Emirates |
| Business registration number | 2092078 | United Arab Emirates |
Other names1
Also known as1
Addresses1
Al Owais Business Tower, 5th Floor, Office 505, Baniyas Road, Deira, P.O. Box 14781, Dubai
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