Sky Zone

ifmat-blackcompanies

Sky Zone Trading FZE (Sky Zone) has concealed Triliance’s involvement in petrochemical transactions and purchased over $10 million worth of Iranian petrochemicals on behalf of Triliance

Country:

United Arab Emirates  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Sky Zone Trading FZE (Sky Zone) has concealed Triliance’s involvement in petrochemical transactions and purchased over $10 million worth of Iranian petrochemicals on behalf of Triliance;

Designated pursuant to E.O. 13846 for having materially assisted, sponsored, or provided financial, material, or technological support for, or good or services in support of, Triliance;

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Industry:
Oil Industry

Also Known As:
Sky Zone Trading FZE
SkyZone Trading FZE

Established Date:
17 Sep 2020

Country:
United Arab Emirates

Address:
P2-ELOB Office No. E-32G-07, Hamriyah Free Zone Authority, Sharjah, United Arab Emirates

Commercial Registry Number:
11582940 (United Arab Emirates)

License:
18840 (United Arab Emirates)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on June 16, 2022 pursuant to Executive Order 13846 for having materially assisted, sponsored, or provided financial, material, or technological support for, or good or services in support of, Triliance;