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Zara Shipholding Co

Sanctioned entity

Zara Shipholding Co is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ZARA SHIPHOLDING CO · Zara Shipholding Co				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates · India				[sources]
ID Number	`IMO 6485466`				[sources]
Registration number	`QA7MQ7X44L84`				[sources]
Sector	Sea and coastal freight water transport				[sources]
Status	not available				[sources]
Address	Dubai · OFFICE 121/C, NBC COMPLEX, PLOT 43, SECTOR 11, CBD BELAPUR, MUMBAI -, IND · Office 121/C, NBC Complex, Plot 43, Sector 11, CBD Belapur, Mumbai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-21	First seen	2024-08-23

Relationships

Address
Full address	Country
Office 121/C, NBC Complex, Plot 43, Sector 11, CBD Belapur, Mumbai	India
Dubai	United Arab Emirates

Linked to
Object	Role	Start date	End date
LIMITED LIABILITY COMPANY ARCTIC LNG 2	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US SAM Procurement Exclusions115,280

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-50524 · usgsa-s4mrtlnbq

For experts: raw data explorer

Factsheet Data sources

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