ZION TRADE LIMITED
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ZION TRADE LIMITED is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
United Arab Emirates
Our sanctions database shows 2 different Addresses for ZION TRADE LIMITED:
Address 1 : OFFICE NO. E2-111F-51, P2-ELOB HAMRIYAH FREE ZONE , SHARJAH , United Arab Emirates
Address 2 : Office No. E2-111F-51, P2-ELOB Hamriyah Free Zone Sharjah United Arab Emirates
ID Details
ID NUMBER : S4MRVJRK9
ID TYPE : SAM Number
ID NUMBER : 23 Jan 2024
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : 35675
ID TYPE : Registration Number
View Notes
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ZION TRADE LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 21, 2025 | active |
| DOT - Department of Treasury | Oct 1, 2025 | active |
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