Lists of sanctions
18.207.129.175
01.03.2024 23:45:24

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 (4)

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 Organization Established Date: 15 Jul 2022

Historical data

No records
Updated: 01.03.2024. 23:15
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