Statements: ZEENIT SUPPLY AND TRADING DMCC

Canonical ID: NK-GkbSqSdo3hMGZgZm7joiTE · 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:incorporationDate`	2022-07-15		ext_gleif	`lei-9845003DBAB9E3FBE130`	2024-12-26
`Company:incorporationDate`	2022-07-15		permid	`lei-9845003DBAB9E3FBE130`	2024-04-30
`Organization:incorporationDate`	2022-07-15	eng	us_ofac_sdn	`ofac-47231`	2024-02-09