Statements: ZEM Holdings LTD

Canonical ID: NK-QuX8NJLfdNxzb9KYNmPbfF · 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
`Organization:address`		Floor No: 2, Stasinou 23, 2404 Nicosia	eng	us_ofac_sdn		`ofac-44289`	2023-12-11

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