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
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2085	eng	ext_us_ofac_press_releases	`NK-GkbSqSdo3hMGZgZm7joiTE`	2025-10-29
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47231	eng	us_ofac_sdn	`ofac-47231`	2024-02-09
`Company:sourceUrl`	https://permid.org/1-5084272959		permid	`lei-9845003DBAB9E3FBE130`	2024-02-21