Statements: Zaas Shipping & Trading Co

Canonical ID: NK-Wqr3QGqE84WeHm3i4HVR7p · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMajuroengus_ofac_sdnofac-54032
LegalEntity:addressJOUNIEH, LBNengus_sam_exclusionsusgsa-s4mrw774c
Organization:addressJouniehengus_ofac_sdnofac-54032
Organization:addressEntityaddr-39e0d0a81e2c4b88f306cea5ea418650a64e294cengus_ofac_sdnofac-54032
Organization:addressEntityaddr-27e3f586428a2dab21a51776be0547787cd55469engus_ofac_sdnofac-54032
Organization:countrymhengus_ofac_sdnofac-54032
Organization:countrylbengus_ofac_sdnofac-54032
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrw774c
LegalEntity:createdAt2025-04-29engus_sam_exclusionsusgsa-s4mrw774c
Organization:ide0b151d46998c5d257a4f0a2828d81b06188ab8dus_trade_cslofac-54032
Organization:id4919af33ccc7c154f6d2f737b72054b45a2c1d2aengus_ofac_sdnofac-54032
LegalEntity:ide79078dcccf32f3f82b7283598f03bcdc7876988engus_sam_exclusionsusgsa-s4mrw774c
Organization:imoNumberIMO6392790engus_ofac_sdnofac-54032
Organization:incorporationDate2023engus_ofac_sdnofac-54032
Organization:nameZAAS SHIPPING & TRADING COus_trade_cslofac-54032
LegalEntity:nameZAAS SHIPPING & TRADING COengus_sam_exclusionsusgsa-s4mrw774c
Organization:nameZaas Shipping & Trading Coengus_ofac_sdnofac-54032
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54032engus_ofac_sdnofac-54032
Organization:topicssanctionengus_ofac_sdnofac-54032
Organization:topicssanctionus_trade_cslofac-54032
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrw774c
LegalEntity:uniqueEntityIdN1MQSELA3S91engus_sam_exclusionsusgsa-s4mrw774c
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Raw data: Zaas Shipping & Trading Co - OpenSanctions