ESGet Pro
DataCloud USA › OFAC sanctions

Zion Trade Limited

On the SDN listEntityUKRAINE-EO13662RUSSIA-EO14024

Zion Trade Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13662, RUSSIA-EO14024. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Office No. E2-111F-51, P2-ELOB, Hamriyah Free Zone, Sharjah, United Arab Emirates

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 23 Jan 2024; Registration Number 35675 (United Arab Emirates).