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Canonical ID: NK-PHPrK6hBXAS7GfnqZXCnaT · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Office No. E2-111F-51, P2-ELOB, Hamriyah Free Zone Sharjah United Arab Emirates | tw_shtc | tw-shtc-fae7d42d633d61987176995440bb6f6e47ced20a | ||||
Organization:address | Office No. E2-111F-51, P2-ELOB, Hamriyah Free Zone, Sharjah | eng | us_ofac_sdn | ofac-51900 | |||
LegalEntity:address | OFFICE NO. E2-111F-51, P2-ELOB, HAMRIYAH FREE ZONE, SHARJAH | eng | us_sam_exclusions | usgsa-s4mrvjrk9 | |||
Organization:address | офіс № E2-111F-51, P2-ЄЛОБ, Вільна зона Хамрія, м. Шарджа, Об'єднані Арабські Емірати | ukr | ua_nsdc_sanctions | ua-nsdc-32626-sion-trejd-limited | |||
Organization:address | Office No. E2-111F-51, P2-ELOB, Hamriyah Free Zone, Sharjah, United Arab Emirates | ukr | ua_nsdc_sanctions | ua-nsdc-32626-sion-trejd-limited | |||
Organization:addressEntity | addr-df13abadafb42cd42eaee961e06641c3525cb413 | us_ofac_sdn | ofac-51900 | ||||
Organization:alias | Sion Treid Limited | ua_nsdc_sanctions | ua-nsdc-32626-sion-trejd-limited | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrvjrk9 | ||||
Organization:country | ae | us_ofac_sdn | ofac-51900 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrk9 | ||||
Organization:id | e7875ab382328db864c9bb9cff45359f17d456a2 | us_ofac_sdn | ofac-51900 | ||||
Organization:id | cdbe12f43283cf83f98c81437bf4b316e3c77643 | us_trade_csl | ofac-51900 | ||||
LegalEntity:id | 6fc1ce680f53a1d33feff456e5ee91498a023230 | us_sam_exclusions | usgsa-s4mrvjrk9 | ||||
Organization:id | 933bd9aed333a8c8e2ff28e34f22f8e8e71e5df4 | ua_nsdc_sanctions | ua-nsdc-32626-sion-trejd-limited | ||||
LegalEntity:id | 086fc0969551816436652b6bd799f3a1f7209026 | tw_shtc | tw-shtc-fae7d42d633d61987176995440bb6f6e47ced20a | ||||
Organization:incorporationDate | 2024-01-23 | us_ofac_sdn | ofac-51900 | ||||
Organization:jurisdiction | ae | ua_nsdc_sanctions | ua-nsdc-32626-sion-trejd-limited | ||||
LegalEntity:name | ZION TRADE LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjrk9 | |||
LegalEntity:name | ZION TRADE LIMITED | tw_shtc | tw-shtc-fae7d42d633d61987176995440bb6f6e47ced20a | ||||
Organization:name | ZION TRADE LIMITED | us_trade_csl | ofac-51900 | ||||
Organization:name | ZION TRADE LIMITED | eng | us_ofac_sdn | ofac-51900 | |||
Organization:name | Zion Trade Limited | ua_nsdc_sanctions | ua-nsdc-32626-sion-trejd-limited | ||||
Organization:name | Сіон Трейд Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-32626-sion-trejd-limited | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51900 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32626-sion-trejd-limited | ||||
Organization:registrationNumber | 35675 | eng | us_ofac_sdn | ofac-51900 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51900 | us_ofac_sdn | ofac-51900 | ||||
Organization:taxNumber | 35675 | ua_nsdc_sanctions | ua-nsdc-32626-sion-trejd-limited | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrk9 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fae7d42d633d61987176995440bb6f6e47ced20a | ||||
Organization:topics | sanction | us_trade_csl | ofac-51900 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32626-sion-trejd-limited | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51900 | ||||
LegalEntity:uniqueEntityId | YXAAJTANTEU5 | eng | us_sam_exclusions | usgsa-s4mrvjrk9 | |||