KAY ZONE GENERAL TRADING LLC
KAY ZONE GENERAL TRADING LLC is found actively sanctioned on 1 sanction list.
KAY ZONE GENERAL TRADING LLC is subject to . See the individual lists below.
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Country
United Arab Emirates
Our sanctions database shows 1 different Address for KAY ZONE GENERAL TRADING LLC:
Office No. 412, Abdul Ahmed Al Zarouni Building Deira Dubai United Arab Emirates
ID Details
ID NUMBER : 175229
ID TYPE : Dubai Chamber of Commerce Membership No.
ID NUMBER : 1046349
ID TYPE : Registration ID
ID NUMBER : 626883
ID TYPE : Trade License No.
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KAY ZONE GENERAL TRADING LLC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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