ZION TRADE LIMITED FZE
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Office No. E2-111f-51, P2-Elob, Hamriyah Free Zone, United Arab Emirates
- Start date
- 24 February 2026
- UK Sanction List Reference
- RUS3297
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation