# Kay Zone General Trading LLC

> **Local OFAC SDN index record** · program: **US-TCO** · country: AE. Verify current status with OFAC.

## Why on the list

TCO - Executive Order 13581 (TCO)

## Aliases

_None._

## Key facts

- **Local record ID:** 1349165026
- **Primary name:** Kay Zone General Trading LLC
- **Type:** Organization
- **Sanctions program:** US-TCO
- **Country:** AE
- **Total aliases tracked:** 0

## Primary source

Review the current official OFAC lists: https://ofac.treasury.gov/sanctions-list-service

Local index derived via OpenSanctions: https://www.opensanctions.org/datasets/us_ofac_sdn/

## Citation

> MORVS local OFAC SDN index record 1349165026, retrieved 2026-10-24 from https://api.morvs.ai/sanction/1349165026. Verify current status with OFAC before action. Source terms: https://api.morvs.ai/license.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Local-index research screen](https://api.morvs.ai/api/v1/screening/all?name=Kay%20Zone%20General%20Trading%20LLC) · [Source terms](https://api.morvs.ai/license)*