Statements: ZION TRADE LIMITED

Canonical ID: NK-PHPrK6hBXAS7GfnqZXCnaT · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOFFICE NO. E2-111F-51, P2-ELOB, HAMRIYAH FREE ZONE, SHARJAH, AREengus_sam_exclusionsusgsa-s4mrvjrk9
Organization:addressOffice No. E2-111F-51, P2-ELOB, Hamriyah Free Zone, Sharjahengus_ofac_sdnofac-51900
Organization:addressEntityaddr-f1e8fc361dcef39811d4d017f06e9ce082a440d6engus_ofac_sdnofac-51900
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvjrk9
Organization:countryaeengus_ofac_sdnofac-51900
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrk9
Organization:idcdbe12f43283cf83f98c81437bf4b316e3c77643us_trade_cslofac-51900
Organization:id616ea96ee451aed8f370eab4923d761574bf80daengus_ofac_sdnofac-51900
LegalEntity:idd0300f330be52bbd2b6c698454dc436ed580a3ebengus_sam_exclusionsusgsa-s4mrvjrk9
Organization:incorporationDate2024-01-23engus_ofac_sdnofac-51900
Organization:nameZION TRADE LIMITEDus_trade_cslofac-51900
LegalEntity:nameZION TRADE LIMITEDengus_sam_exclusionsusgsa-s4mrvjrk9
Organization:nameZION TRADE LIMITEDengus_ofac_sdnofac-51900
Organization:registrationNumber35675engus_ofac_sdnofac-51900
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51900engus_ofac_sdnofac-51900
Organization:topicssanctionengus_ofac_sdnofac-51900
Organization:topicssanctionus_trade_cslofac-51900
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrk9
LegalEntity:uniqueEntityIdYXAAJTANTEU5engus_sam_exclusionsusgsa-s4mrvjrk9
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