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`	814d4dbf027b90cd03ef120179ccb089408a5a9b	ext_gleif	`lei-9845003DBAB9E3FBE130`	2025-12-30
`Company:id`	dd9571d86a779252488a16ea4ef414faa5c448a0	permid	`lei-9845003DBAB9E3FBE130`	2025-05-06
`Organization:id`	d1b827efc611efc86d630c911a51ee1db4c23e72	us_ofac_sdn	`ofac-47231`	2026-01-06
`LegalEntity:id`	b4093606b933c3d61e5205516c6a0c44075a0273	us_sam_exclusions	`usgsa-s4mrtxrvt`	2026-01-06
`LegalEntity:id`	3ec07c6689446f5c80993c8c85fe3e875b386e1e	us_sam_exclusions	`usgsa-s4mrrytbs`	2026-01-06
`Organization:id`	d863a98303f3bfef756ce9da9d3feafdfdbae642	us_trade_csl	`ofac-47231`	2026-01-06