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Canonical ID: NK-GkbSqSdo3hMGZgZm7joiTE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dubai | eng | us_ofac_sdn | ofac-47231 | |||
Organization:addressEntity | addr-7c2fcbad1e1fcb4f50b153ae02840d8b0e6a1500 | eng | us_ofac_sdn | ofac-47231 | |||
Organization:alias | Zeenit Supply & Trading DMCC | eng | us_ofac_sdn | ofac-47231 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-47231 | |||
Organization:id | 5b0c47a4cf98057cf7c436d127eb2e0dcc867d3e | eng | us_ofac_sdn | ofac-47231 | |||
Organization:idNumber | DMCC-853123 | eng | us_ofac_sdn | ofac-47231 | |||
Organization:incorporationDate | 2022-07-15 | eng | us_ofac_sdn | ofac-47231 | |||
Organization:name | Zeenit Supply and Trading DMCC | eng | us_ofac_sdn | ofac-47231 | |||
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:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47231 | eng | us_ofac_sdn | ofac-47231 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47231 | |||