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Zeenit Supply & Trading DMCC

Sanctioned entity
TypeCompany[sources]
NameZeenit Supply & Trading DMCC · Zeenit Supply and Trading DMCC · زينت سبلاي & تريدينغ م.د.م.س[sources]
Other nameZEENIT SUPPLY AND TRADING DMCC · Zeenit Supply & Trading DMCC[sources]
Incorporation date[sources]
Legal formFree Zone Company (FZC)[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
ID NumberDMCC-853123[sources]
LEI9845003DBAB9E3FBE130[sources]
PermID5084272959[sources]
Registration number11923207 · 194028 · DMCC194028[sources]
Unique Entity IDC3S5A3A9PN31 · MDT7C7L2N8D7[sources]
StatusACTIVE · Active[sources]
Address4695 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,734

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

US OFAC Specially Designated Nationals (SDN) List33,661

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

United States of America · OFAC

US SAM Procurement Exclusions105,583

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

United States of America · GSA

External databases

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

PermID Open Data4,223

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

Legal Entity Identifier (LEI) Reference Data238,787

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: ofac-47231 · lei-9845003DBAB9E3FBE130 · usgsa-s4mrrytbs · usgsa-s4mrtxrvt

For experts: raw data explorer