Canonical ID: NK-GkbSqSdo3hMGZgZm7joiTE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Unit No: 1601-A JBC2, Plot No: JLT-PH2-V1A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates | permid | lei-9845003DBAB9E3FBE130 | ||||
LegalEntity:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrrytbs | |||
Organization:address | Dubai | eng | us_ofac_sdn | ofac-47231 | |||
Organization:address | 4695 مركز الأعمال م.د.م.س طابق رقم 1 مبنى جويلاري & جيمبلكس 3, دبي, DU | ara | ext_gleif | lei-9845003DBAB9E3FBE130 | |||
LegalEntity:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtxrvt | |||
Company:address | United Arab Emirates | permid | lei-9845003DBAB9E3FBE130 | ||||
Organization:addressEntity | addr-7c2fcbad1e1fcb4f50b153ae02840d8b0e6a1500 | eng | us_ofac_sdn | ofac-47231 | |||
Organization:alias | Zeenit Supply & Trading DMCC | eng | us_ofac_sdn | ofac-47231 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtxrvt | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrrytbs | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-47231 | |||
Company:country | ae | eng | ext_us_ofac_press_releases | NK-GkbSqSdo3hMGZgZm7joiTE | |||
Company:country | ae | permid | lei-9845003DBAB9E3FBE130 | ||||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxrvt | |||
LegalEntity:createdAt | 2024-02-08 | eng | us_sam_exclusions | usgsa-s4mrrytbs | |||
Company:id | dd9571d86a779252488a16ea4ef414faa5c448a0 | permid | lei-9845003DBAB9E3FBE130 | ||||
Organization:id | d863a98303f3bfef756ce9da9d3feafdfdbae642 | us_trade_csl | ofac-47231 | ||||
Organization:id | 5b0c47a4cf98057cf7c436d127eb2e0dcc867d3e | eng | us_ofac_sdn | ofac-47231 | |||
Company:id | f9a624f9b84726fa25885b3f054e4cdcd1275c0d | ext_us_ofac_press_releases | NK-GkbSqSdo3hMGZgZm7joiTE | ||||
Organization:id | 3e46e80056ed392587f77f46dbba0c42263d134e | ext_gleif | lei-9845003DBAB9E3FBE130 | ||||
LegalEntity:id | 4e23ba2a1b76527a38d844496bc5469b791f5cf3 | eng | us_sam_exclusions | usgsa-s4mrtxrvt | |||
LegalEntity:id | 0759f56241e9d30386a630b2abc5655b49169105 | eng | us_sam_exclusions | usgsa-s4mrrytbs | |||
Organization:idNumber | DMCC-853123 | eng | us_ofac_sdn | ofac-47231 | |||
Company:incorporationDate | 2022-07-15 | permid | lei-9845003DBAB9E3FBE130 | ||||
Organization:incorporationDate | 2022-07-15 | ext_gleif | lei-9845003DBAB9E3FBE130 | ||||
Organization:incorporationDate | 2022-07-15 | eng | us_ofac_sdn | ofac-47231 | |||
Company:jurisdiction | ae | permid | lei-9845003DBAB9E3FBE130 | ||||
Organization:jurisdiction | ae | ext_gleif | lei-9845003DBAB9E3FBE130 | ||||
Organization:legalForm | Free Zone Company (FZC) | ext_gleif | lei-9845003DBAB9E3FBE130 | ||||
Company:leiCode | 9845003DBAB9E3FBE130 | permid | lei-9845003DBAB9E3FBE130 | ||||
Organization:leiCode | 9845003DBAB9E3FBE130 | ext_gleif | lei-9845003DBAB9E3FBE130 | ||||
Organization:modifiedAt | 2024-03-16 | ext_gleif | lei-9845003DBAB9E3FBE130 | ||||
Company:name | Zeenit Supply and Trading DMCC | eng | ext_us_ofac_press_releases | NK-GkbSqSdo3hMGZgZm7joiTE | |||
LegalEntity:name | ZEENIT SUPPLY AND TRADING DMCC | eng | us_sam_exclusions | usgsa-s4mrrytbs | |||
Organization:name | زينت سبلاي & تريدينغ م.د.م.س | ara | ext_gleif | lei-9845003DBAB9E3FBE130 | |||
Company:name | Zeenit Supply & Trading DMCC | permid | lei-9845003DBAB9E3FBE130 | ||||
Organization:name | Zeenit Supply and Trading DMCC | eng | us_ofac_sdn | ofac-47231 | |||
LegalEntity:name | ZEENIT SUPPLY & TRADING DMCC | eng | us_sam_exclusions | usgsa-s4mrtxrvt | |||
Organization:name | ZEENIT SUPPLY AND TRADING DMCC | us_trade_csl | ofac-47231 | ||||
LegalEntity:notes | (also ZEENIT SUPPLY AND TRADING DMCC) | eng | us_sam_exclusions | usgsa-s4mrtxrvt | |||
LegalEntity:notes | (also ZEENIT SUPPLY & TRADING DMCC) | eng | us_sam_exclusions | usgsa-s4mrrytbs | |||
Company:permId | 5084272959 | permid | lei-9845003DBAB9E3FBE130 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47231 | |||
Organization:registrationNumber | 194028 | eng | us_ofac_sdn | ofac-47231 | |||
Organization:registrationNumber | 11923207 | eng | us_ofac_sdn | ofac-47231 | |||
Organization:registrationNumber | DMCC194028 | ext_gleif | lei-9845003DBAB9E3FBE130 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2085 | eng | ext_us_ofac_press_releases | NK-GkbSqSdo3hMGZgZm7joiTE | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47231 | eng | us_ofac_sdn | ofac-47231 | |||
Company:sourceUrl | https://permid.org/1-5084272959 | permid | lei-9845003DBAB9E3FBE130 | ||||
Company:status | Active | permid | lei-9845003DBAB9E3FBE130 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47231 | |||
Organization:topics | sanction | us_trade_csl | ofac-47231 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxrvt | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrytbs | |||
LegalEntity:uniqueEntityId | MDT7C7L2N8D7 | eng | us_sam_exclusions | usgsa-s4mrrytbs | |||
LegalEntity:uniqueEntityId | C3S5A3A9PN31 | eng | us_sam_exclusions | usgsa-s4mrtxrvt | |||