Russian Individuals & Entities Sanctioned by the US (i)

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ZEENIT SUPPLY AND TRADING DMCC

AKA

ZEENIT SUPPLY & TRADING DMCC

Identifications

Registration Number 194028 (AE)
License DMCC-853123 (AE)
Economic Register Number (CBLS) 11923207 (AE)
Organization Established Date 15 Jul 2022

Addresses

Dubai, AE
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024

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