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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Zion Trade Limited · Сіон Трейд Лімітед | [sources] | |||
| Other name | Sion Treid Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Registration number | 35675 | [sources] | |||
| Tax Number | 35675 | [sources] | |||
| Unique Entity ID | YXAAJTANTEU5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | OFFICE NO. E2-111F-51, P2-ELOB, HAMRIYAH FREE ZONE, SHARJAH, ARE · Office No. E2-111F-51, P2-ELOB Sharjah United Arab Emirates · Office No. E2-111F-51, P2-ELOB, Hamriyah Free Zone, Sharjah · Office No. E2-111F-51, P2-ELOB, Hamriyah Free Zone, Sharjah, United Arab Emirates · офіс № E2-111F-51, P2-ЄЛОБ, Вільна зона Хамрія, м. Шарджа, Об'єднані Арабські Емірати | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
ua-nsdc-32626-sion-trejd-limited · usgsa-s4mrvjrk9 · tw-shtc-fae7d42d633d61987176995440bb6f6e47ced20a · ofac-51900For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Office No. E2-111F-51, P2-ELOB, Hamriyah Free Zone, Sharjah | United Arab Emirates | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |