Company or organization
SKY Trade Company
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | Feb. 2, 2018 | Executive Order 13224 (Terrorism) | Entry |
Tie to Hezbollah, in the Government's Words
“Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations”
U.S. Treasury, OFAC, Specially Designated Nationals List entry: SKY TRADE COMPANY,
Specially Designated Nationals List entry, Feb. 2, 2018, remarks field, sanctionssearch.ofac.treas.gov.
Linked To
- Linked To: QANSU, Ali Muhammad Ali Muhammad Qansu
As Listed
- U.S. Treasury SKY TRADE COMPANY
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: SKY TRADE COMPANY,
Specially Designated Nationals List entry, Feb. 2, 2018, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Cite this pageMiddle East Forum, “SKY Trade Company,” Party of God, Inc., accessed October 21, 2026.