ZARA SHIPHOLDING CO
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ZARA SHIPHOLDING CO is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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Country
India, United Arab Emirates
Our sanctions database shows 4 different Addresses for ZARA SHIPHOLDING CO:
Address 1 : Dubai United Arab Emirates
Address 2 : Dubai United Arab Emirates
Address 3 : Office 121/C, NBC Complex, Plot 43, Sector 11 CBD Belapur Mumbai Indi
Address 4 : Office 121/C, NBC Complex, Plot 43, Sector 11 CBD Belapur Mumbai India
ID Details
ID NUMBER : IMO 6485466
ID TYPE : Identification Number
ID NUMBER : Sea and coastal freight water transport
ID TYPE : Organization Type:
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
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ZARA SHIPHOLDING CO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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