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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, ARE | eng | us_sam_exclusions | usgsa-s4mrvjrk9 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvjrk9 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrk9 | |||
LegalEntity:id | d0300f330be52bbd2b6c698454dc436ed580a3eb | eng | us_sam_exclusions | usgsa-s4mrvjrk9 | |||
LegalEntity:name | ZION TRADE LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjrk9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrk9 | |||
LegalEntity:uniqueEntityId | YXAAJTANTEU5 | eng | us_sam_exclusions | usgsa-s4mrvjrk9 | |||