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Canonical ID: NK-PHPrK6hBXAS7GfnqZXCnaT · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office No. E2-111F-51, P2-ELOB, Hamriyah Free Zone, Sharjah | eng | us_ofac_sdn | ofac-51900 | |||
Organization:addressEntity | addr-f1e8fc361dcef39811d4d017f06e9ce082a440d6 | eng | us_ofac_sdn | ofac-51900 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-51900 | |||
Organization:id | 2abd652d09cc7259090a77b80d0c88d92d556d6c | eng | us_ofac_sdn | ofac-51900 | |||
Organization:incorporationDate | 2024-01-23 | eng | us_ofac_sdn | ofac-51900 | |||
Organization:name | ZION TRADE LIMITED | eng | us_ofac_sdn | ofac-51900 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51900 | |||
Organization:registrationNumber | 35675 | eng | us_ofac_sdn | ofac-51900 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51900 | eng | us_ofac_sdn | ofac-51900 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51900 | |||