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
`Company:sourceUrl`		https://permid.org/1-5084272959		permid		`lei-9845003DBAB9E3FBE130`	2024-02-21
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47231	eng	us_ofac_sdn		`ofac-47231`	2024-02-09