Odyssey General Trading FZC
Restricted
Odyssey General Trading FZC is subject to Restricted. See the individual lists below.
View Citation
Aliases
- Odyssey General Trading FZC and , Sharjah, U.A.E
Country
UNITED ARAB EMIRATES, United Arab Emirates
Addresses
Address 1 : Sharjah Airport International Free Zone (SAIF), Executive Building, Office No P8-07-04 Sharjah, U.A.E
Address 2 : PO Box No. 121214 Sharjah AE
Address 3 : PO Box No. 121214, Sharjah, U.A.E
Address 4 : Sharjah Airport International Fre Zone (SAIF), Executive Building, Office No P8-07-04
Address 5 : United Arab Emirates
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Odyssey General Trading FZC Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of Commerce | Feb 14, 2022 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
| Japanese Proliferation Concern | Dec 15, 2023 | active |
APIs
Data License
Solutions
Pricing