ZEENIT SUPPLY AND TRADING DMCC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 08.02.2024 |
Names (2)
| Last name/Name | ZEENIT SUPPLY AND TRADING DMCC |
|---|---|
| Full name/Name | ZEENIT SUPPLY AND TRADING DMCC |
| Type | Name |
| Last name/Name | ZEENIT SUPPLY & TRADING DMCC |
|---|---|
| Full name/Name | ZEENIT SUPPLY & TRADING DMCC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Dubai |
|---|---|
| Country | United Arab Emirates |
| Full address | Dubai, United Arab Emirates |
Identification documents (5)
| Type | Registration Number: 194028 |
|---|---|
| Country | United Arab Emirates |
| Type | License: DMCC-853123 |
|---|---|
| Country | United Arab Emirates |
| Type | Economic Register Number (CBLS): 11923207 |
|---|---|
| Country | United Arab Emirates |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 15 Jul 2022 |
|---|
Historical data
No records
Updated: 30.04.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.