ZEENIT SUPPLY AND TRADING DMCC
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 8, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- ZEENIT SUPPLY & TRADING DMCC
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.