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Canonical ID: NK-EgiXqvdYA7ELSshwNc3QFa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dubai | eng | us_ofac_sdn | ofac-50524 | |||
LegalEntity:address | Office 121/C, NBC Complex, Plot 43, Sector 11 Mumbai India | tw_shtc | tw-shtc-71255502946ba852c35708429f8dd50c70de3c17 | ||||
Organization:address | Office 121/C, NBC Complex, Plot 43, Sector 11, CBD Belapur, Mumbai | eng | us_ofac_sdn | ofac-50524 | |||
LegalEntity:address | OFFICE 121/C, NBC COMPLEX, PLOT 43, SECTOR 11, CBD BELAPUR, MUMBAI -, IND | eng | us_sam_exclusions | usgsa-s4mrtlnbq | |||
LegalEntity:address | Dubai United Arab Emirates | tw_shtc | tw-shtc-71255502946ba852c35708429f8dd50c70de3c17 | ||||
Company:address | Office 121/C, NBC Complex, Plot 43, Sector 11, CBD Belapur, MUMBAI, MAHARASHTRA, India | permid | permid-5090601023 | ||||
Organization:addressEntity | addr-109d1ccd8ef43e5a8f15aaa0e2056142df492fe1 | eng | us_ofac_sdn | ofac-50524 | |||
Organization:addressEntity | addr-e63d72f711eb859d4732d751337ce856669c84eb | eng | us_ofac_sdn | ofac-50524 | |||
Company:country | in | ua_war_sanctions | ua-ws-manager-190 | ||||
Organization:country | in | eng | us_ofac_sdn | ofac-50524 | |||
Company:country | in | permid | permid-5090601023 | ||||
Company:country | in | ua_war_sanctions_api | ua-ws-manager-190 | ||||
Organization:country | ae | eng | us_ofac_sdn | ofac-50524 | |||
LegalEntity:country | in | eng | us_sam_exclusions | usgsa-s4mrtlnbq | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtlnbq | |||
Company:id | cd40ddf473504ea9d0a93609c574ae7c59d58406 | permid | permid-5090601023 | ||||
Company:id | f2207e3c588c510ce6d1ccf9ab92e5eba5010ed5 | ua_war_sanctions_api | ua-ws-manager-190 | ||||
LegalEntity:id | 02281c45586be784f42954d0f34230841a4817f3 | eng | us_sam_exclusions | usgsa-s4mrtlnbq | |||
LegalEntity:id | a90e26c4bd3ba45a53bd62ad75980fc8bb2be1b8 | tw_shtc | tw-shtc-71255502946ba852c35708429f8dd50c70de3c17 | ||||
Organization:id | 33289feeedf8c9b5091ced4a0c4082bcdff6d2cb | us_trade_csl | ofac-50524 | ||||
Organization:id | 4ecf31b51325bacbab3b132e57f9fa9444c09c15 | eng | us_ofac_sdn | ofac-50524 | |||
Company:id | 91123dc95e616e1c1a88a36d2c659501fc4a6e6c | ua_war_sanctions | ua-ws-manager-190 | ||||
Organization:imoNumber | IMO6485466 | eng | us_ofac_sdn | ofac-50524 | |||
Company:imoNumber | IMO6485466 | ua_war_sanctions_api | ua-ws-manager-190 | ||||
Company:imoNumber | IMO6485466 | ua_war_sanctions | ua-ws-manager-190 | ||||
Organization:name | ZARA SHIPHOLDING CO | us_trade_csl | ofac-50524 | ||||
LegalEntity:name | ZARA SHIPHOLDING CO | tw_shtc | tw-shtc-71255502946ba852c35708429f8dd50c70de3c17 | ||||
Organization:name | Zara Shipholding Co | eng | us_ofac_sdn | ofac-50524 | |||
Company:name | Zara Shipholding Co | ua_war_sanctions | ua-ws-manager-190 | ||||
LegalEntity:name | ZARA SHIPHOLDING CO | eng | us_sam_exclusions | usgsa-s4mrtlnbq | |||
Company:name | Zara Shipholding Co | ua_war_sanctions_api | ua-ws-manager-190 | ||||
Company:name | Zara Shipholding Co | permid | permid-5090601023 | ||||
Company:permId | 5090601023 | permid | permid-5090601023 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50524 | |||
Organization:sector | Sea and coastal freight water transport | eng | us_ofac_sdn | ofac-50524 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50524 | eng | us_ofac_sdn | ofac-50524 | |||
Company:sourceUrl | https://permid.org/1-5090601023 | permid | permid-5090601023 | ||||
Company:status | Active | permid | permid-5090601023 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50524 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlnbq | |||
Company:topics | poi | ua_war_sanctions_api | ua-ws-manager-190 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50524 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-71255502946ba852c35708429f8dd50c70de3c17 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-190 | ||||
LegalEntity:uniqueEntityId | QA7MQ7X44L84 | eng | us_sam_exclusions | usgsa-s4mrtlnbq | |||