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Canonical ID: NK-EgiXqvdYA7ELSshwNc3QFa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office 121/C, NBC Complex, Plot 43, Sector 11, CBD Belapur, Mumbai | eng | us_ofac_sdn | ofac-50524 | |||
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 | ||||
LegalEntity:address | Office 121/C, NBC Complex, Plot 43, Sector 11, CBD Belapur Mumbai India | tw_shtc | tw-shtc-71255502946ba852c35708429f8dd50c70de3c17 | ||||
Organization:address | Dubai | eng | us_ofac_sdn | ofac-50524 | |||
LegalEntity:address | OFFICE 121/C, NBC COMPLEX, PLOT 43, SECTOR 11, CBD BELAPUR, MUMBAI - | eng | us_sam_exclusions | usgsa-s4mrtlnbq | |||
Organization:addressEntity | addr-e63d72f711eb859d4732d751337ce856669c84eb | us_ofac_sdn | ofac-50524 | ||||
Organization:addressEntity | addr-109d1ccd8ef43e5a8f15aaa0e2056142df492fe1 | us_ofac_sdn | ofac-50524 | ||||
LegalEntity:country | in | us_sam_exclusions | usgsa-s4mrtlnbq | ||||
Organization:country | ae | us_ofac_sdn | ofac-50524 | ||||
Company:country | in | permid | permid-5090601023 | ||||
Organization:country | in | us_ofac_sdn | ofac-50524 | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtlnbq | ||||
LegalEntity:id | 36346c49d4e51c75405929ef9c72b04a78501b66 | tw_shtc | tw-shtc-71255502946ba852c35708429f8dd50c70de3c17 | ||||
LegalEntity:id | d4b3cdb45b01647f1b6a15596249adcfce420321 | us_sam_exclusions | usgsa-s4mrtlnbq | ||||
Company:id | cd40ddf473504ea9d0a93609c574ae7c59d58406 | permid | permid-5090601023 | ||||
Company:id | 1a6bb8af1dad2a9fae582d9a71718401831f11f6 | ua_war_sanctions | ua-ws-manager-190 | ||||
Organization:id | 33289feeedf8c9b5091ced4a0c4082bcdff6d2cb | us_trade_csl | ofac-50524 | ||||
Organization:id | 83dfba6add6c1c8a6c58666b817a1af0f98b6e98 | us_ofac_sdn | ofac-50524 | ||||
Company:imoNumber | IMO6485466 | ua_war_sanctions | ua-ws-manager-190 | ||||
Organization:imoNumber | IMO6485466 | eng | us_ofac_sdn | 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 | permid | permid-5090601023 | ||||
Organization:name | ZARA SHIPHOLDING CO | us_trade_csl | ofac-50524 | ||||
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 | |||
Company:sourceUrl | https://permid.org/1-5090601023 | permid | permid-5090601023 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50524 | us_ofac_sdn | ofac-50524 | ||||
Company:status | Active | permid | permid-5090601023 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtlnbq | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50524 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-71255502946ba852c35708429f8dd50c70de3c17 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-190 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50524 | ||||
LegalEntity:uniqueEntityId | QA7MQ7X44L84 | eng | us_sam_exclusions | usgsa-s4mrtlnbq | |||