OFAC UID 51900 · SDN · Entity
ZION TRADE LIMITED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Jan 10, 2025
Addresses
- Office No. E2-111F-51, P2-ELOB Hamriyah Free Zone Sharjah United Arab Emirates
Identifiers
- Registration Number: 35675 (United Arab Emirates)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Organization Established Date: 23 Jan 2024