Nex Systems
Organization

ZEENIT SUPPLY & TRADING DMCC

Sanctioned entity

United Arab Emirates. Named in 3 sanctions listings.

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Summary

(also ZEENIT SUPPLY AND TRADING DMCC)

(also ZEENIT SUPPLY & TRADING DMCC)

Sanctions and listings3

  • Listed
    8 Feb 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 47231treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024
    Effective
    8 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    8 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers8

IdentifierNumberIssued by
ID number11923207
ID numberDMCC-853123
ID number194028
Registration number11923207
Registration number194028
Registration number194028United Arab Emirates
Economic register number (cbls)11923207United Arab Emirates
LicenseDMCC-853123United Arab Emirates

Other names2

Also known as2

Zeenit Supply & Trading DMCCZeenit Supply and Trading DMCC

Addresses1

  • Dubai

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