ASIAN ZONE TRADING LLC
ASIAN ZONE TRADING LLC is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Country
United Arab Emirates
Our sanctions database shows 1 Address for ASIAN ZONE TRADING LLC:
Al Owais Business Tower, 5th Floor, Office 505, Baniyas Road, Deira, P.O. Box 14781 Dubai United Arab Emirates
ID Details
ID NUMBER : 11 Sep 2019
ID TYPE : Organization Established Date
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 2092078
ID TYPE : Business Registration Number
ID NUMBER : 851326
ID TYPE : License
View Notes
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ASIAN ZONE TRADING LLC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Nov 18, 2022 | active |
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