Statements: Zeenit Supply and Trading DMCC

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

PropertyValueLangSource datasetSource IDFirst seen
Company:countryaepermidlei-9845003DBAB9E3FBE130
Organization:countryaeus_ofac_sdnofac-47231
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrtxrvt
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrrytbs
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