SDN list · entry 47231
Zeenit Supply and Trading DMCC
Yes. Zeenit Supply and Trading DMCC is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 47231, added on February 8, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | February 8, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Zeenit Supply and Trading DMCC | Primary name | strong |
| Zeenit Supply & Trading DMCC | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 194028 | United Arab Emirates |
| License | DMCC-853123 | United Arab Emirates |
| Economic Register Number (CBLS) | 11923207 | United Arab Emirates |
Details published by OFAC
| Address | Dubai, United Arab Emirates |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)