ASIAN ZONE TRADING L.L.C (US)

Brief

Sanctioned under 'IRAN-EO13846' and other sanctions.


Basic Information

Entity Name: Asian Zone Trading L.L.C

Entity Name (Other): ايشيئن زون للتجارة ذ.م.م

Organization Established Date: 2019-9-11

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Al Owais Business Tower, 5th Floor, Office 505, Baniyas Road, Deira, P.O. Box 14781, Dubai, United Arab Emirates


US Treasury