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Zara Shipholding Co

Sanctioned entity

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

Type	Company				[sources]
Name	ZARA SHIPHOLDING CO · Zara Shipholding Co				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates · India				[sources]
ID Number	`IMO 6485466`				[sources]
PermID	`5090601023`				[sources]
Registration number	`QA7MQ7X44L84`				[sources]
Sector	Sea and coastal freight water transport				[sources]
Status	Active				[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, MAHARASHTRA, India · Office 121/C, NBC Complex, Plot 43, Sector 11, CBD Belapur, Mumbai				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2024-08-23

Relationships

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

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

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

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 Exclusions120,096

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 Data2,939

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

Factsheet Data sources

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