Statements: ZION TRADE LIMITED

Canonical ID: NK-PHPrK6hBXAS7GfnqZXCnaT · Entity type: Organization (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:topics`	sanction	eng	us_ofac_sdn	`ofac-51900`	2025-01-10
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjrk9`	2025-01-23
`Organization:topics`	sanction		us_trade_csl	`ofac-51900`	2025-05-23