Entity record
KAY ZONE GENERAL TRADING LLCOrganization
KAY ZONE GENERAL TRADING LLC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program TCO; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program TCO. Other entities under TCO
Source remarks: (Linked To: KHANANI, Obaid Altaf) (official source)
Key properties
Identifiers
- Registration ID
- 1046349 · United Arab Emirates
- Trade License No.
- 626883 · United Arab Emirates
- Dubai Chamber of Commerce Membership No.
- 175229
Addresses
Office No. 412, Abdul Ahmed Al Zarouni Building, Dubai, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
KAY ZONE GENERAL TRADING LLC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/kay-zone-general-trading-llc-nkc21373c9/
Machine-readable export (FTM + lineage): /organizations/kay-zone-general-trading-llc-nkc21373c9/entity.json