Lists › OFAC SDN › ofac_sdn-47231
ZEENIT SUPPLY AND TRADING DMCC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47231.
Programs
Names and aliases
| ZEENIT SUPPLY AND TRADING DMCC | primary |
| ZEENIT SUPPLY & TRADING DMCC | alias (strong) |
Identifiers
| Registration Number | 194028 | United Arab Emirates |
| License | DMCC-853123 | United Arab Emirates |
| Economic Register Number (CBLS) | 11923207 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Dubai United Arab Emirates |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.