Statements: Asian Zone Trading L.L.C

Canonical ID: NK-Jy9GU2Bvns64KuxhTNaLar · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Asian Zone Trading LLC		permid	`permid-5083646503`	2023-11-21
`LegalEntity:name`	ASIAN ZONE TRADING L.L.C	eng	us_sam_exclusions	`usgsa-s4mrn6q56`	2024-06-14
`Organization:name`	Asian Zone Trading L.L.C	eng	us_ofac_sdn	`ofac-39779`	2023-04-20
`Organization:name`	ايشيئن زون للتجارة ذ.م.م	eng	us_ofac_sdn	`ofac-39779`	2023-04-20
`Organization:name`	ASIAN ZONE TRADING L.L.C		us_trade_csl	`ofac-39779`	2024-05-07