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	Source dataset	Source ID	First seen
`Organization:id`	d863a98303f3bfef756ce9da9d3feafdfdbae642	us_trade_csl	`ofac-47231`	2024-05-07
`Organization:name`	ZEENIT SUPPLY AND TRADING DMCC	us_trade_csl	`ofac-47231`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-47231`	2025-07-17