Lists of sanctions
18.221.124.202
05.02.2025 14:52:48

ZION TRADE LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13662
Date of publication 10.01.2025

Names (1)

Last name/Name ZION TRADE LIMITED
Full name/Name ZION TRADE LIMITED
Type Name

Addresses (1)

Street Office No. E2-111F-51, P2-ELOB Hamriyah Free Zone
City Sharjah
Country United Arab Emirates
Full address Office No. E2-111F-51, P2-ELOB Hamriyah Free Zone, Sharjah, United Arab Emirates

Identification documents (4)

Type Registration Number: 35675
Country United Arab Emirates
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Organization Established Date: 23 Jan 2024

Historical data

No records
Updated: 05.02.2025. 14:16
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