Lists › OFAC SDN › ofac_sdn-51900
ZION TRADE LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51900.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| ZION TRADE LIMITED | primary |
Identifiers
| Registration Number | 35675 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Office No. E2-111F-51, P2-ELOB Hamriyah Free Zone Sharjah 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.