ZARA SHIPHOLDING CO - Sanctions record
3.15.10.218
29.04.2025 17:50:30
ZARA SHIPHOLDING CO - Sanctions record

ZARA SHIPHOLDING CO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2)
Date of publication 23.08.2024

Names (1)

Last name/Name ZARA SHIPHOLDING CO
Full name/Name ZARA SHIPHOLDING CO
Type Name

Addresses (2)

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

Identification documents (3)

Type Identification Number: IMO 6485466
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Type:: Sea and coastal freight water transport

Historical data

No records
Updated: 29.04.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.