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:name`	زينت سبلاي & تريدينغ م.د.م.س		ext_gleif	`lei-9845003DBAB9E3FBE130`	2024-12-26
`Company:name`	Zeenit Supply & Trading DMCC		permid	`lei-9845003DBAB9E3FBE130`	2024-02-21
`Organization:name`	ZEENIT SUPPLY AND TRADING DMCC		us_trade_csl	`ofac-47231`	2024-05-07
`Organization:name`	Zeenit Supply and Trading DMCC	eng	us_ofac_sdn	`ofac-47231`	2024-02-09
`LegalEntity:name`	ZEENIT SUPPLY & TRADING DMCC	eng	us_sam_exclusions	`usgsa-s4mrtxrvt`	2024-11-01
`LegalEntity:name`	ZEENIT SUPPLY AND TRADING DMCC	eng	us_sam_exclusions	`usgsa-s4mrrytbs`	2024-06-14