Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for SKY ZONE TRADING FZE, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See SKY ZONE TRADING FZE's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

Explore relationships — free 5-minute trial

Relationship Report

SKY ZONE TRADING FZE has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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SKY ZONE TRADING FZE

Entity IRAN-EO13846 Block
Added/Updated: June 16, 2022
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Expand a section below to see the full record for SKY ZONE TRADING FZE.

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
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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.