Statements: Zaas Shipping & Trading Co

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressJouniehengus_ofac_sdnofac-54032
Organization:addressMajuroengus_ofac_sdnofac-54032
Organization:addressEntityaddr-27e3f586428a2dab21a51776be0547787cd55469engus_ofac_sdnofac-54032
Organization:addressEntityaddr-39e0d0a81e2c4b88f306cea5ea418650a64e294cengus_ofac_sdnofac-54032
Organization:countrylbengus_ofac_sdnofac-54032
Organization:countrymhengus_ofac_sdnofac-54032
Organization:id833bfd96b576bb5a5e0ac002ba194f315261087aengus_ofac_sdnofac-54032
Organization:imoNumberIMO6392790engus_ofac_sdnofac-54032
Organization:incorporationDate2023engus_ofac_sdnofac-54032
Organization:nameZaas Shipping & Trading Coengus_ofac_sdnofac-54032
Organization:programIdUS-TERRengus_ofac_sdnofac-54032
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54032engus_ofac_sdnofac-54032
Organization:topicssanctionengus_ofac_sdnofac-54032
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