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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | KAY ZONE GENERAL TRADING LLC · Kay Zone General Trading LLC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 626883 | [sources] | |||
| Registration number | 1046349 · 175229 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Office No. 412, Abdul Ahmed Al Zarouni Building, Deira, Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office No. 412, Abdul Ahmed Al Zarouni Building, Deira, Dubai | United Arab Emirates | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| KHANANI, Obaid Altaf Sanctioned entity | Associate Of | - | - | |