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ZEENIT SUPPLY AND TRADING DMCC

Debarred entity · Sanctioned entity
ZEENIT SUPPLY AND TRADING DMCC is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameZEENIT SUPPLY AND TRADING DMCC · Zeenit Supply & Trading DMCC · Zeenit Supply and Trading DMCC[sources]
Other nameZeenit Supply & Trading DMCC[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
Registration number11923207 · 194028 · MDT7C7L2N8D7[sources]
ID NumberDMCC-853123[sources]
LEI9845003DBAB9E3FBE130[sources]
PermID5084272959[sources]
StatusActive[sources]
AddressDUBAI, 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions115,425

A database of suppliers who have been excluded from participating in US federal procurement.

United States · General Services Administration (GSA)

US Trade Consolidated Screening List (CSL)19,348

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List30,484

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,456

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/Refinitiv · non-official source


Source data IDs: usgsa-s4mrrytbs · ofac-47231 · lei-9845003DBAB9E3FBE130

For experts: raw data explorer