Statements: Zaas Shipping & Trading Co

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMajuroengus_ofac_sdnofac-54032
LegalEntity:addressMajuro Marshall Islandstw_shtctw-shtc-f35fd8d7684f39afa025275fa23f05690dfc6777
Organization:addressJouniehengus_ofac_sdnofac-54032
LegalEntity:addressJounieh Lebanontw_shtctw-shtc-f35fd8d7684f39afa025275fa23f05690dfc6777
LegalEntity:addressJOUNIEH, LBNengus_sam_exclusionsusgsa-s4mrw774c
Organization:addressEntityaddr-39e0d0a81e2c4b88f306cea5ea418650a64e294cengus_ofac_sdnofac-54032
Organization:addressEntityaddr-27e3f586428a2dab21a51776be0547787cd55469engus_ofac_sdnofac-54032
Company:countrymhua_war_sanctionsua-ws-manager-1346
Company:countrymhengus_ofac_press_releasesofac-pr-4bcc99474008afe490edd5ed46749762374027e1
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrw774c
Organization:countrymhengus_ofac_sdnofac-54032
Company:countrymhua_war_sanctions_apiua-ws-manager-1346
Organization:countrylbengus_ofac_sdnofac-54032
LegalEntity:createdAt2025-04-29engus_sam_exclusionsusgsa-s4mrw774c
Company:id0b369cab3b76d0e95677f923e98a7310b3dc8971ext_us_ofac_press_releasesNK-Wqr3QGqE84WeHm3i4HVR7p
Company:id0f08566cd1522c36e9d8d79ce2460232137a2c45ua_war_sanctions_apiua-ws-manager-1346
Organization:ide0b151d46998c5d257a4f0a2828d81b06188ab8dus_trade_cslofac-54032
Company:id0b369cab3b76d0e95677f923e98a7310b3dc8971engus_ofac_press_releasesofac-pr-4bcc99474008afe490edd5ed46749762374027e1
LegalEntity:ide79078dcccf32f3f82b7283598f03bcdc7876988engus_sam_exclusionsusgsa-s4mrw774c
Company:id0f74a588b28caf2d19bc6d630a42096020b90588ua_war_sanctionsua-ws-manager-1346
Organization:id833bfd96b576bb5a5e0ac002ba194f315261087aengus_ofac_sdnofac-54032
LegalEntity:idc5488b0bfca4b7c723e7a4858195fbcd5ef7307dtw_shtctw-shtc-f35fd8d7684f39afa025275fa23f05690dfc6777
Organization:imoNumberIMO6392790engus_ofac_sdnofac-54032
Company:imoNumberIMO6392790ua_war_sanctions_apiua-ws-manager-1346
Company:imoNumberIMO6392790ua_war_sanctionsua-ws-manager-1346
Organization:incorporationDate2023engus_ofac_sdnofac-54032
Company:nameZaas Shipping & Trading Coua_war_sanctions_apiua-ws-manager-1346
Organization:nameZAAS SHIPPING & TRADING COus_trade_cslofac-54032
Company:nameZaas Shipping & Trading Coengus_ofac_press_releasesofac-pr-4bcc99474008afe490edd5ed46749762374027e1
Organization:nameZaas Shipping & Trading Coengus_ofac_sdnofac-54032
LegalEntity:nameZAAS SHIPPING & TRADING COtw_shtctw-shtc-f35fd8d7684f39afa025275fa23f05690dfc6777
Company:nameZaas Shipping & Trading Coua_war_sanctionsua-ws-manager-1346
LegalEntity:nameZAAS SHIPPING & TRADING COengus_sam_exclusionsusgsa-s4mrw774c
Organization:programIdUS-TERRengus_ofac_sdnofac-54032
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54032engus_ofac_sdnofac-54032
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0113engus_ofac_press_releasesofac-pr-4bcc99474008afe490edd5ed46749762374027e1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrw774c
LegalEntity:topicsexport.controltw_shtctw-shtc-f35fd8d7684f39afa025275fa23f05690dfc6777
Organization:topicssanctionus_trade_cslofac-54032
Company:topicspoiua_war_sanctions_apiua-ws-manager-1346
Company:topicspoiua_war_sanctionsua-ws-manager-1346
Organization:topicssanctionengus_ofac_sdnofac-54032
LegalEntity:uniqueEntityIdN1MQSELA3S91engus_sam_exclusionsusgsa-s4mrw774c
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Raw data: Zaas Shipping & Trading Co - OpenSanctions