Emitrade Fze
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Emitrade Fze is found actively sanctioned on 3 sanction lists.
See the individual lists below.
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Country
Hong Kong, China, United Arab Emirates
Our sanctions database shows 3 different Addresses for Emitrade Fze:
Address 1 : UAQ Free Trade Zone Al Shmookh Business Building, Al Ittihad street Umm-Al-Quawain Umm-Al-Quawain United Arab Emirates
Address 2 : UAQ Free Trade Zone Al Shmookh Business Building, Al Ittihad street Umm-Al-Quawain Umm-Al- Quawain United Arab Emirates
Address 3 : P.o.box 7073, Umm Al Quwain, Uae Premium Office, Shmookh Business Centre, U.a.e United Arab Emirates
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 00301
ID TYPE : License
View Notes
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Emitrade Fze Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector | Jul 24, 2024 | active |
| U.S. Department of The Treasury | Dec 6, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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