Statements: Zeenit Supply and Trading DMCC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrtxrvt
LegalEntity:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrrytbs
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrrytbs
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtxrvt
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrvt
LegalEntity:createdAt2024-02-08engus_sam_exclusionsusgsa-s4mrrytbs
LegalEntity:id4e23ba2a1b76527a38d844496bc5469b791f5cf3engus_sam_exclusionsusgsa-s4mrtxrvt
LegalEntity:id0759f56241e9d30386a630b2abc5655b49169105engus_sam_exclusionsusgsa-s4mrrytbs
LegalEntity:nameZEENIT SUPPLY & TRADING DMCCengus_sam_exclusionsusgsa-s4mrtxrvt
LegalEntity:nameZEENIT SUPPLY AND TRADING DMCCengus_sam_exclusionsusgsa-s4mrrytbs
LegalEntity:notes(also ZEENIT SUPPLY AND TRADING DMCC)engus_sam_exclusionsusgsa-s4mrtxrvt
LegalEntity:notes(also ZEENIT SUPPLY & TRADING DMCC)engus_sam_exclusionsusgsa-s4mrrytbs
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrytbs
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrvt
LegalEntity:uniqueEntityIdMDT7C7L2N8D7engus_sam_exclusionsusgsa-s4mrrytbs
LegalEntity:uniqueEntityIdC3S5A3A9PN31engus_sam_exclusionsusgsa-s4mrtxrvt
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