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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Zara Shipholding Co | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates · India | [sources] | |||
| IMO Number | IMO6485466 | [sources] | |||
| PermID | 5090601023 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Sea and coastal freight water transport | [sources] | |||
| Unique Entity ID | QA7MQ7X44L84 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Dubai · Dubai United Arab Emirates · OFFICE 121/C, NBC COMPLEX, PLOT 43, SECTOR 11, CBD BELAPUR, MUMBAI -, IND · Office 121/C, NBC Complex, Plot 43, Sector 11 Mumbai India · Office 121/C, NBC Complex, Plot 43, Sector 11, CBD Belapur, MUMBAI, MAHARASHTRA, India · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5090601023 · ua-ws-17f9541c60dd22b19135a80ac2df18c496452d5a · tw-shtc-71255502946ba852c35708429f8dd50c70de3c17 · usgsa-s4mrtlnbq · ua-ws-manager-190 · ofac-50524For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dubai | United Arab Emirates | |
| Office 121/C, NBC Complex, Plot 43, Sector 11, CBD Belapur, Mumbai | India | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Pioneer Maritime detention · Sanctioned entity | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| LIMITED LIABILITY COMPANY ARCTIC LNG 2 Disqualified · Sanctioned entity | Providing support to | - | - | |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Smp Techmanagement LLC Person of interest | - | - | - |