ZION TRADE LIMITED OFAC sanctioned

Organization · AE · program US-RUSHAR · view on treasury.gov ↗

Why on the list

RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia)

Key facts

OFAC UID: 962141850
Type: Organization
Sanctions program: US-RUSHAR
Country: AE
Aliases tracked: 0

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