OrganisationCurrently listed

Asian Zone Trading L.l.c

Listed by OFAC SDN (US)
United Arab Emirates

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 39779

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>39779</uid>
    <lastName>ASIAN ZONE TRADING L.L.C</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)</remarks>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>28938</uid>
        <idType>Business Registration Number</idType>
        <idNumber>2092078</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>28939</uid>
        <idType>License</idType>
        <idNumber>851326</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>156173</uid>
        <idType>Organization Established Date</idType>
        <idNumber>11 Sep 2019</idNumber>
      </id>
      <id>
        <uid>156174</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>59271</uid>
        <address1>Al Owais Business Tower, 5th Floor, Office 505, Baniyas Road, Deira, P.O. Box 14781</address1>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ASIAN ZONE TRADING L.L.C
Programmes / regimes: IRAN-EO13846
Countries: United Arab Emirates
Addresses: Al Owais Business Tower, 5th Floor, Office 505, Baniyas Road, Deira, P.O. Box 14781, Dubai, United Arab Emirates
Identifiers: Business Registration Number: 2092078
License: 851326
Organization Established Date: 11 Sep 2019
Linked to (per list): TRILIANCE PETROCHEMICAL CO. LTD.
Remarks: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Triliance Petrochemical Co. Ltd.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.