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	Lang	Source dataset	Source ID	First seen
`Organization:id`	3e46e80056ed392587f77f46dbba0c42263d134e		ext_gleif	`lei-9845003DBAB9E3FBE130`	2025-10-07
`Company:id`	f9a624f9b84726fa25885b3f054e4cdcd1275c0d		ext_us_ofac_press_releases	`NK-GkbSqSdo3hMGZgZm7joiTE`	2025-10-29
`Organization:id`	5b0c47a4cf98057cf7c436d127eb2e0dcc867d3e	eng	us_ofac_sdn	`ofac-47231`	2025-06-02
`Company:id`	dd9571d86a779252488a16ea4ef414faa5c448a0		permid	`lei-9845003DBAB9E3FBE130`	2025-05-06
`LegalEntity:id`	4e23ba2a1b76527a38d844496bc5469b791f5cf3	eng	us_sam_exclusions	`usgsa-s4mrtxrvt`	2025-07-23
`LegalEntity:id`	0759f56241e9d30386a630b2abc5655b49169105	eng	us_sam_exclusions	`usgsa-s4mrrytbs`	2025-07-23
`Organization:id`	d863a98303f3bfef756ce9da9d3feafdfdbae642		us_trade_csl	`ofac-47231`	2024-05-07