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Zara Shipholding Co

Sanctioned entity
TypeCompany[sources]
NameZARA SHIPHOLDING CO · Zara Shipholding Co[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Arab Emirates · India[sources]
ID NumberIMO 6485466[sources]
PermID5090601023[sources]
Registration numberQA7MQ7X44L84[sources]
SectorSea and coastal freight water transport[sources]
StatusActive[sources]
AddressDubai · 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, MAHARASHTRA, India · Office 121/C, NBC Complex, Plot 43, Sector 11, CBD Belapur, Mumbai[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,982

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,108

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ofac-50524 · usgsa-s4mrtlnbq · permid-5090601023

For experts: raw data explorer