Statements: Zara Shipholding Co

Canonical ID: NK-EgiXqvdYA7ELSshwNc3QFa · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	ZARA SHIPHOLDING CO		us_trade_csl	`ofac-50524`	2024-08-23
`Organization:name`	Zara Shipholding Co	eng	us_ofac_sdn	`ofac-50524`	2024-08-23
`LegalEntity:name`	ZARA SHIPHOLDING CO	eng	us_sam_exclusions	`usgsa-s4mrtlnbq`	2024-09-21