Statements: ZEM HOLDINGS LTD

Canonical ID: NK-QuX8NJLfdNxzb9KYNmPbfF · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	ZEM HOLDINGS LTD	eng	us_ofac_sdn	`ofac-44289`	2023-12-11
`LegalEntity:name`	ZEM HOLDINGS LTD	eng	us_sam_exclusions	`usgsa-s4mrrkg4m`	2024-06-14
`Company:name`	ZEM HOLDINGS LTD	ell	ext_cy_companies	`oc-companies-cy-he351838`	2024-08-07
`Organization:name`	ZEM HOLDINGS LTD		us_trade_csl	`ofac-44289`	2024-05-07