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	Organization Established Date: 2023

Type	Identification Number: IMO 6392790

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records

Updated: 13.10.2025. 12:16
Sanctions list data updated: 28.04.2025. 17:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.