Trade Star FZC

Restricted

Trade Star FZC is found actively sanctioned on 1 sanction list.

Trade Star FZC is subject to Restricted. See the individual lists below.
View Citation
Country
UNITED ARAB EMIRATES, UNITED ARAB EMIRATES
Our sanctions database shows 4 different Addresses for Trade Star FZC:
Address 1 : ELOB Office #E55G-31 Hamriyah Free Zone Sharjah, UAE , UNITED ARAB EMIRATES
Address 2 : Sheikh Zayed Road,Al Mossa Tower 1, 17th Floor Dubai, UAE
Address 3 : Sheikh Zayed Road, Al Mossa Tower 1, 17th Floor, Dubai, UAE , UNITED ARAB EMIRATES
Address 4 : P.O. Box 51159, Sharjah, UAE
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Trade Star FZC Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsUnverified List

U.S. Department of CommerceJul 10, 2015active