ZION TRADE LIMITED

Identifications

Registration Number 35675 (AE)
Organization Established Date 23 Jan 2024

Addresses

Office No. E2-111F-51, P2-ELOB, Hamriyah Free Zone, Sharjah, AE

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: See Section 11 of Executive Order 14024.
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: January 2025

Designated under: RUSSIA-EO14024, UKRAINE-EO13662

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