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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | 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] | |||
| Unique Entity ID | RT3RN5762A64 | [sources] | |||
| Status | not available | [sources] | |||
| Address | OFFICE NO. 412, ABDUL AHMED AL ZAROUNI BUILDING, DEIRA, DUBAI, ARE · 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 Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| 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 | - | - | |