Registration Details
Registered State: Wyoming
Status: Active and in good standing
Business registration may be verified via the Wyoming Secretary of State.
Entity Information
Legal Name: KHALDOUN ZEINO LLC
Entity Type: Limited Liability Company
Jurisdiction: Wyoming, United States
Owner/Manager: Khaldoun Zeino
Compliance Framework
Anti-Money Laundering (AML) Compliance
KHALDOUN ZEINO LLC operates in alignment with applicable anti-money laundering (AML) requirements established by relevant financial institutions and regulatory frameworks.
Verification Method:
Transaction monitoring and documentation
Suspicious activity awareness and reporting protocols
Record-keeping in accordance with regulatory standards
Where applicable, customer identification and verification requirements are followed in accordance with industry standards and financial institution expectations.
Business client identity verification
Supplier verification and documentation
Ongoing relationship monitoring and updates
Our international trade coordination activities are conducted in alignment with applicable trade regulations applicable trade regulations, export/import controls, and sanctions requirements.
Adherence to U.S. export control regulations
Sanctions screening and compliance
Customs and import/export documentation compliance
Informational Purpose Only
This website is provided solely for informational purposes and corporate transparency. It is intended to facilitate verification and compliance review by financial institutions, payment service providers, and regulatory authorities.
This Website Does Not Provide The Following:
Website Use and Disclaimer
Legal and Compliance Inquiries
For legal inquiries, compliance questions, or regulatory matters, please contact us through official channels:
Primary Verification Contact:
Email: khaldounzeino@gmail.com
Phone: +90 539 545 6082
