ZAAS SHIPPING & TRADING CO - Sanctions record
18.117.11.129
04.05.2025 09:50:09
ZAAS SHIPPING & TRADING CO - Sanctions record

ZAAS SHIPPING & TRADING CO

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ANSARALLAH)
Date of publication 28.04.2025

Names (1)

Last name/Name ZAAS SHIPPING & TRADING CO
Full name/Name ZAAS SHIPPING & TRADING CO
Type Name

Addresses (2)

City Jounieh
Country Lebanon
Full address Jounieh, Lebanon
City Majuro
Country Marshall Islands
Full address Majuro, Marshall Islands

Identification documents (3)

Type Identification Number: IMO 6392790
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 2023

Historical data

No records
Updated: 04.05.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.