US Treasury / OFAC
ZEENIT SUPPLY AND TRADING DMCC
Organisation · ofac-47231
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- Dubai, United Arab Emirates
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (3)
- ZEENIT SUPPLY & TRADING DMCC
- Zeenit Supply and Trading DMCC
- Zeenit Supply & Trading DMCC
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections
No structured connections are provided in the imported source record.
Sources & methodology ↗