SPARROW TRADING FZE
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SPARROW TRADING FZE is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 1 alias by which SPARROW TRADING FZE is known as:
- Sparrow Trading FZE
Country
United Arab Emirates
Our sanctions database shows 2 different Addresses for SPARROW TRADING FZE:
Address 1 : P2-Hamriyah Business Centre Hamriyah Free Zone Sharjah United Arab Emirates
Address 2 : United Arab Emirates
ID Details
ID NUMBER : 12 Apr 2020
ID TYPE : Organization Established Date
ID NUMBER : 11583211
ID TYPE : Economic Register Number (CBLS)
ID NUMBER : 18641
ID TYPE : Business Registration Number
ID NUMBER : 18641
ID TYPE : TIN Number
ID NUMBER : 11583211
ID TYPE : SRN Number
View Notes
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SPARROW TRADING FZE Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Sep 3, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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