Statements: ZEENIT SUPPLY AND TRADING DMCC

Canonical ID: NK-GkbSqSdo3hMGZgZm7joiTE · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Zeenit Supply & Trading DMCC	eng	us_ofac_sdn	`ofac-47231`	2024-02-09
`LegalEntity:alias`	ZEENIT SUPPLY AND TRADING DMCC	eng	us_sam_exclusions	`usgsa-s4mrtxrvt`	2024-11-01
`LegalEntity:alias`	ZEENIT SUPPLY & TRADING DMCC	eng	us_sam_exclusions	`usgsa-s4mrrytbs`	2024-11-01