Statements: Zaas Shipping & Trading Co

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Majuro	eng	us_ofac_sdn	`ofac-54032`	2025-04-28
`Organization:address`	Jounieh	eng	us_ofac_sdn	`ofac-54032`	2025-04-28
`LegalEntity:address`	JOUNIEH, LBN	eng	us_sam_exclusions	`usgsa-s4mrw774c`	2025-05-01
`LegalEntity:address`	Jounieh Lebanon		tw_shtc	`tw-shtc-f35fd8d7684f39afa025275fa23f05690dfc6777`	2025-09-17
`LegalEntity:address`	Majuro Marshall Islands		tw_shtc	`tw-shtc-f35fd8d7684f39afa025275fa23f05690dfc6777`	2025-09-17