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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Zeenit Supply & Trading DMCC · Zeenit Supply and Trading DMCC · زينت سبلاي & تريدينغ م.د.م.س | [sources] | |||
| Other name | Zeenit Supply & Trading DMCC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Free Zone Company (FZC) | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | DMCC-853123 | [sources] | |||
| LEI | 9845003DBAB9E3FBE130 | [sources] | |||
| PermID | 5084272959 | [sources] | |||
| Registration number | 11923207 · 194028 · DMCC194028 | [sources] | |||
| Unique Entity ID | C3S5A3A9PN31 · MDT7C7L2N8D7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 4695 مركز الأعمال م.د.م.س طابق رقم 1 مبنى جويلاري & جيمبلكس 3, دبي, DU · DUBAI, ARE · Dubai · Unit No: 1601-A JBC2, Plot No: JLT-PH2-V1A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates · United Arab Emirates | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ZEENIT SUPPLY AND TRADING DMCC)
(also ZEENIT SUPPLY & TRADING DMCC)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrrytbs · ofac-pr-02d473a95697289af99d564b387ce425ba1c3ae4 · lei-9845003DBAB9E3FBE130 · usgsa-s4mrtxrvt · ofac-47231For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dubai | United Arab Emirates | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |