SKY ZONE TRADING FZE
A timestamped, audit-ready report on SKY ZONE TRADING FZE: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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SKY ZONE TRADING FZE has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- SKYZONE TRADING FZE A.K.A.
Known Addresses 1
- P2-ELOB Office No. E-32G-07, Hamriyah Free Zone Authority, Sharjah, United Arab Emirates
Sanctions & Legal Basis
Sanctions Lists
- SDN List — June 16, 2022
Legal Authorities
- Executive Order 13846 (Iran)
Identification & Documents
Identity Documents
- License: 18840
- Commercial Registry Number: 11582940
Additional Information
- Organization Established Date: 17 Sep 2020
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
- Providing support to: TRILIANCE PETROCHEMICAL CO. LTD. Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.