SKY ZONE TRADING FZE
SKY ZONE TRADING FZE is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 1 alias by which SKY ZONE TRADING FZE is known as:
- SKYZONE TRADING FZE
Country
United Arab Emirates
Our sanctions database shows 1 Address for SKY ZONE TRADING FZE:
P2-ELOB Office No. E-32G-07 Hamriyah Free Zone Authority Sharjah United Arab Emirates
ID Details
ID NUMBER : 17 Sep 2020
ID TYPE : Organization Established Date
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 11582940
ID TYPE : Commercial Registry Number
ID NUMBER : 18840
ID TYPE : License
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
SKY ZONE TRADING FZE Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.