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Zaas Shipping & Trading Co
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Zaas Shipping & Trading Co
Source: US OFAC SDN
Program: SDGT
Designation Date: 28-Apr-2025
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Basic Information:
Designation Dates: 28-Apr-2025
Addresses: Majuro, Marshall Islands
Jounieh, Lebanon
Remarks: (Linked To: Ansarallah)
Profile Id: 54032
Countries: Lebanon ; Marshall Islands
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Jounieh, Lebanon
Location: Majuro, Marshall Islands
Identifications:
Identification Number: IMO 6392790
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (2)
  • Ansarallah — Providing support to
  • SARAH — Property in the interest of
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