SDN list · entry 19972
Kay Zone General Trading LLC
Yes. Kay Zone General Trading LLC is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 19972, added on October 11, 2016. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | company or organisation |
| Added to the list | October 11, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Kay Zone General Trading LLC | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | 1046349 | United Arab Emirates |
| Trade License No. | 626883 | United Arab Emirates |
| Dubai Chamber of Commerce Membership No. | 175229 | not published |
Details published by OFAC
| Address | Office No. 412, Abdul Ahmed Al Zarouni Building, Deira, Dubai, United Arab Emirates |
|---|
Legal basis
- Executive Order 13581 (TCO)