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Zaas Shipping & Trading Co

Export controlled · Person of interest · Sanctioned entity

Zaas Shipping & Trading Co is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Zaas Shipping & Trading Co				[sources]
Incorporation date	2023				[sources]
Jurisdiction	not available				[sources]
Country	Lebanon · Marshall Islands				[sources]
IMO Number	`IMO6392790`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`N1MQSELA3S91`				[sources]
Address	JOUNIEH, LBN · Jounieh · Jounieh Lebanon · Majuro · Majuro Marshall Islands				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-06	Last processed	2025-10-06	First seen	2025-04-28

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2025-04-28	-

Address
Full address	Country
Majuro	Marshall Islands
Jounieh	Lebanon

Assets and shares
Asset	Percentage held	Start date	End date
SARAH Sanctioned entity	-	-	-

Linked to
Object	Role	Start date	End date
Ansarallah Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

Ukraine War and Sanctions4,745

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List34,770

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,564

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,095

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 of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,926

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

Source data IDs: ua-ws-manager-1346 · usgsa-s4mrw774c · ofac-54032 · tw-shtc-f35fd8d7684f39afa025275fa23f05690dfc6777 · ofac-pr-4bcc99474008afe490edd5ed46749762374027e1

For experts: raw data explorer

Factsheet Data sources

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