KAY ZONE GENERAL TRADING LLC

Type
Company

Name
KAY ZONE GENERAL TRADING LLC

Jurisdiction
not available

Registration number
175229 · 1046349

Incorporation date
not available

Country
United Arab Emirates

Other name
Kay Zone General Trading LLC

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

(Linked To: KHANANI, Obaid Altaf)

Addresses

Address
Full addressOffice No. 412, Abdul Ahmed Al Zarouni Building, Deira, Dubai
CityDubai
Street addressOffice No. 412, Abdul Ahmed Al Zarouni Building, Deira
CountryUnited Arab Emirates

Identifications

Identification
Passport number626883
CountryUnited Arab Emirates
TypeTrade License No.
Start datenot available
End datenot available
Identification
Passport number626883
CountryUnited Arab Emirates
TypeTrade License No.
Start datenot available
End datenot available

Other links

Other link
SubjectKHANANI, Obaid Altaf
RoleAssociate Of

Ownerships

Ownership
OwnerKHANANI, Obaid Altaf
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13581 (TCO)
Source linkwww.treasury.gov
SummaryTCO
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramTCO
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 9,034 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details
United States · 12,762 targets

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.

Details