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 AND TRADING DMCC · 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 · 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 | permid.org · 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ofac-47231
· lei-9845003DBAB9E3FBE130
· usgsa-s4mrrytbs
· usgsa-s4mrtxrvt
For 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 | |
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
Dubai | United Arab Emirates |