OFAC UID 47231 · SDN · Entity
ZEENIT SUPPLY AND TRADING DMCC
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 8, 2024
Also known as
- ZEENIT SUPPLY & TRADING DMCC · a.k.a.
Addresses
- Dubai United Arab Emirates
Identifiers
- Registration Number: 194028 (United Arab Emirates)
- License: DMCC-853123 (United Arab Emirates)
- Economic Register Number (CBLS): 11923207 (United Arab Emirates)
- Organization Established Date: 15 Jul 2022
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.