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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 | |||
Organization:address | Office 121/C, NBC Complex, Plot 43, Sector 11, CBD Belapur, Mumbai | eng | us_ofac_sdn | ofac-50524 | |||
Organization:addressEntity | addr-e63d72f711eb859d4732d751337ce856669c84eb | eng | us_ofac_sdn | ofac-50524 | |||
Organization:addressEntity | addr-109d1ccd8ef43e5a8f15aaa0e2056142df492fe1 | eng | us_ofac_sdn | ofac-50524 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-50524 | |||
Organization:country | in | eng | us_ofac_sdn | ofac-50524 | |||
Organization:id | 4ecf31b51325bacbab3b132e57f9fa9444c09c15 | eng | us_ofac_sdn | ofac-50524 | |||
Organization:imoNumber | IMO6485466 | eng | us_ofac_sdn | ofac-50524 | |||
Organization:name | Zara Shipholding Co | eng | us_ofac_sdn | ofac-50524 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50524 | |||