SDN list · entry 44289
ZEM HOLDINGS LTD
Yes. ZEM HOLDINGS LTD is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 44289, added on December 11, 2023. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | December 11, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ZEM HOLDINGS LTD | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | HE 351838 | Cyprus |
Details published by OFAC
| Address | Floor No: 2, Stasinou 23, Nicosia, 2404, Cyprus |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)