Statements: Zeenit Supply and Trading DMCC

Canonical ID: NK-GkbSqSdo3hMGZgZm7joiTE · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	4695 مركز الأعمال م.د.م.س طابق رقم 1 مبنى جويلاري & جيمبلكس 3, دبي, DU	ara	ext_gleif	`lei-9845003DBAB9E3FBE130`	2025-12-30
`LegalEntity:address`	DUBAI	eng	us_sam_exclusions	`usgsa-s4mrrytbs`	2025-12-29
`Company:address`	United Arab Emirates		permid	`lei-9845003DBAB9E3FBE130`	2024-04-30
`Company:address`	Unit No: 1601-A JBC2, Plot No: JLT-PH2-V1A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates		permid	`lei-9845003DBAB9E3FBE130`	2024-04-30
`Organization:address`	Dubai	eng	us_ofac_sdn	`ofac-47231`	2024-02-09
`LegalEntity:address`	DUBAI	eng	us_sam_exclusions	`usgsa-s4mrtxrvt`	2025-12-29
`Organization:addressEntity`	`addr-3df559faaeb3903022324536a999b8cca29c05d2`		us_ofac_sdn	`ofac-47231`	2026-01-26
`Organization:alias`	Zeenit Supply & Trading DMCC	eng	us_ofac_sdn	`ofac-47231`	2024-02-09
`Organization:country`	ae		us_ofac_sdn	`ofac-47231`	2024-02-09
`Company:country`	ae		permid	`lei-9845003DBAB9E3FBE130`	2026-02-01
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mrtxrvt`	2024-11-01
`Company:country`	ae		ext_us_ofac_press_releases	`ofac-pr-02d473a95697289af99d564b387ce425ba1c3ae4`	2026-01-31
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mrrytbs`	2024-06-14
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxrvt`	2024-11-01
`LegalEntity:createdAt`	2024-02-08		us_sam_exclusions	`usgsa-s4mrrytbs`	2024-06-14
`Company:id`	2ed92c9b32d4574cb7efa4d54fc3e39422dfd607		ext_us_ofac_press_releases	`ofac-pr-02d473a95697289af99d564b387ce425ba1c3ae4`	2026-01-31
`LegalEntity:id`	b4093606b933c3d61e5205516c6a0c44075a0273		us_sam_exclusions	`usgsa-s4mrtxrvt`	2026-01-06
`Organization:id`	f7b5636c362a30debe2095bb05d9ea1cec7de467		us_ofac_sdn	`ofac-47231`	2026-01-26
`Company:id`	dd9571d86a779252488a16ea4ef414faa5c448a0		permid	`lei-9845003DBAB9E3FBE130`	2026-02-01
`LegalEntity:id`	3ec07c6689446f5c80993c8c85fe3e875b386e1e		us_sam_exclusions	`usgsa-s4mrrytbs`	2026-01-06
`Organization:id`	d863a98303f3bfef756ce9da9d3feafdfdbae642		us_trade_csl	`ofac-47231`	2026-01-06
`Organization:id`	a9028b0254abfd11bd427894d200d81cd44c4121		ext_gleif	`lei-9845003DBAB9E3FBE130`	2026-01-12
`Organization:idNumber`	DMCC-853123	eng	us_ofac_sdn	`ofac-47231`	2024-03-05
`Organization:incorporationDate`	2022-07-15		ext_gleif	`lei-9845003DBAB9E3FBE130`	2025-12-30
`Company:incorporationDate`	2022-07-15		permid	`lei-9845003DBAB9E3FBE130`	2024-04-30
`Organization:incorporationDate`	2022-07-15		us_ofac_sdn	`ofac-47231`	2024-02-09
`Company:jurisdiction`	ae		permid	`lei-9845003DBAB9E3FBE130`	2026-02-01
`Organization:jurisdiction`	ae		ext_gleif	`lei-9845003DBAB9E3FBE130`	2025-12-30
`Organization:legalForm`	Free Zone Company (FZC)		ext_gleif	`lei-9845003DBAB9E3FBE130`	2025-12-30
`Company:leiCode`	9845003DBAB9E3FBE130		permid	`lei-9845003DBAB9E3FBE130`	2024-02-21
`Organization:leiCode`	9845003DBAB9E3FBE130		ext_gleif	`lei-9845003DBAB9E3FBE130`	2025-12-30
`Organization:modifiedAt`	2024-03-16		ext_gleif	`lei-9845003DBAB9E3FBE130`	2025-12-30
`LegalEntity:name`	ZEENIT SUPPLY AND TRADING DMCC	eng	us_sam_exclusions	`usgsa-s4mrrytbs`	2024-06-14
`Organization:name`	Zeenit Supply and Trading DMCC	eng	us_ofac_sdn	`ofac-47231`	2024-02-09
`Company:name`	Zeenit Supply and Trading DMCC	eng	ext_us_ofac_press_releases	`ofac-pr-02d473a95697289af99d564b387ce425ba1c3ae4`	2026-01-31
`Organization:name`	زينت سبلاي & تريدينغ م.د.م.س	ara	ext_gleif	`lei-9845003DBAB9E3FBE130`	2025-12-30
`LegalEntity:name`	ZEENIT SUPPLY & TRADING DMCC	eng	us_sam_exclusions	`usgsa-s4mrtxrvt`	2024-11-01
`Company:name`	Zeenit Supply & Trading DMCC		permid	`lei-9845003DBAB9E3FBE130`	2024-02-21
`Organization:name`	ZEENIT SUPPLY AND TRADING DMCC		us_trade_csl	`ofac-47231`	2024-05-07
`LegalEntity:notes`	(also ZEENIT SUPPLY & TRADING DMCC)	eng	us_sam_exclusions	`usgsa-s4mrrytbs`	2025-07-23
`LegalEntity:notes`	(also ZEENIT SUPPLY AND TRADING DMCC)	eng	us_sam_exclusions	`usgsa-s4mrtxrvt`	2025-07-23
`Company:permId`	5084272959		permid	`lei-9845003DBAB9E3FBE130`	2024-02-21
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-47231`	2025-06-02
`Organization:registrationNumber`	194028	eng	us_ofac_sdn	`ofac-47231`	2024-02-09
`Organization:registrationNumber`	11923207	eng	us_ofac_sdn	`ofac-47231`	2024-02-09
`Organization:registrationNumber`	DMCC194028		ext_gleif	`lei-9845003DBAB9E3FBE130`	2025-12-30
`Company:sourceUrl`	https://permid.org/1-5084272959		permid	`lei-9845003DBAB9E3FBE130`	2024-02-21
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2085		ext_us_ofac_press_releases	`ofac-pr-02d473a95697289af99d564b387ce425ba1c3ae4`	2026-01-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47231		us_ofac_sdn	`ofac-47231`	2024-02-09
`Company:status`	Active		permid	`lei-9845003DBAB9E3FBE130`	2024-02-21
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrrytbs`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxrvt`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-47231`	2024-02-09
`Organization:topics`	sanction		us_trade_csl	`ofac-47231`	2025-12-30
`LegalEntity:uniqueEntityId`	C3S5A3A9PN31	eng	us_sam_exclusions	`usgsa-s4mrtxrvt`	2024-12-03
`LegalEntity:uniqueEntityId`	MDT7C7L2N8D7	eng	us_sam_exclusions	`usgsa-s4mrrytbs`	2024-12-03

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