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Canonical ID: NK-mArsgaEazkXUqw2sbuZ88g · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office 105, Madinat Zayed Tower, Muroor Road, Abu Dhabi | eng | us_ofac_sdn | ofac-54895 | |||
LegalEntity:address | OFFICE 105, MADINAT ZAYED TOWER, MUROOR ROAD, ABU DHABI | eng | us_sam_exclusions | usgsa-s4mrwvjrg | |||
Organization:addressEntity | addr-872ce325c5108e7963bda95ad967b8a5b73d8009 | us_ofac_sdn | ofac-54895 | ||||
Organization:country | ae | us_ofac_sdn | ofac-54895 | ||||
Organization:country | ae | ext_us_ofac_press_releases | ofac-pr-33fd107b325efbb296c04678c2848a969be4c587 | ||||
Company:country | ae | ua_war_sanctions | ua-ws-manager-462 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrwvjrg | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjrg | ||||
Company:email | info@zulushipping.com | ext_tokyo_mou_psc | tokyo-mou-psc-the-zulu-ships-management-and-operation-sole-proprietorship-llc-6509771 | ||||
Organization:id | 62e21bdea11f7c4d8268de1923276679d9e748ed | us_trade_csl | ofac-54895 | ||||
Organization:id | 887abd7352a0479c3b7c8cbc8616f1deff54918b | us_ofac_sdn | ofac-54895 | ||||
LegalEntity:id | 01952dc237bafbf3de077daba6dad133f1a7bf80 | us_sam_exclusions | usgsa-s4mrwvjrg | ||||
Company:id | 3979f09a037852d8ee35ae73e739785c2c35569e | ua_war_sanctions | ua-ws-manager-899 | ||||
Organization:id | 5165bbe2d63883a215f3b30b2b76b75458dcfd96 | ext_us_ofac_press_releases | ofac-pr-33fd107b325efbb296c04678c2848a969be4c587 | ||||
Company:id | 6c94b6c88ba7e512d44dbd91f690446be48a47fc | eng | tokyo_mou_detention | tok-mou-det-3d14358602aaaebf86561b60ae58f6e517a8463c | |||
Company:id | 6123914f32b74cb0ea946a2ba802a4642dca2deb | ua_war_sanctions | ua-ws-manager-462 | ||||
Company:id | 99554d06d2fe081be7d1236414540af06acaf210 | eng | black_sea_mou_detention | bs-mou-4ff080c6527f7042ec87af541ff75a0fafbec770 | |||
Company:id | 5d5500b3d437953af540c39a51336ee2a644948d | ext_tokyo_mou_psc | tokyo-mou-psc-the-zulu-ships-management-and-operation-sole-proprietorship-llc-6509771 | ||||
Company:imoNumber | IMO6509771 | eng | ext_tokyo_mou_psc | tokyo-mou-psc-the-zulu-ships-management-and-operation-sole-proprietorship-llc-6509771 | |||
Organization:imoNumber | IMO6509771 | eng | us_ofac_sdn | ofac-54895 | |||
Company:imoNumber | IMO6509771 | ua_war_sanctions | ua-ws-manager-462 | ||||
Organization:incorporationDate | 2023-03-22 | us_ofac_sdn | ofac-54895 | ||||
Company:jurisdiction | ae | ext_tokyo_mou_psc | tokyo-mou-psc-the-zulu-ships-management-and-operation-sole-proprietorship-llc-6509771 | ||||
Company:mainCountry | ae | ext_tokyo_mou_psc | tokyo-mou-psc-the-zulu-ships-management-and-operation-sole-proprietorship-llc-6509771 | ||||
Company:name | The Zulu Ships Management And Operation - Sole Proprietorship LLC | eng | ext_tokyo_mou_psc | tokyo-mou-psc-the-zulu-ships-management-and-operation-sole-proprietorship-llc-6509771 | |||
Company:name | Zulu Ships Management & Operation - Sole Proprietorship LLC | ua_war_sanctions | ua-ws-manager-899 | ||||
Organization:name | The Zulu Ships Management and Operation - Sole Proprietorship L.L.C | eng | ext_us_ofac_press_releases | ofac-pr-33fd107b325efbb296c04678c2848a969be4c587 | |||
Company:name | The Zulu Ships Management And Operation - Sole Proprietorship LLC | eng | tokyo_mou_detention | tok-mou-det-3d14358602aaaebf86561b60ae58f6e517a8463c | |||
Organization:name | ذي زولو لادارة السفن و تشغيلها - شركة الشحص الواحد ذ.م.م | ara | us_ofac_sdn | ofac-54895 | |||
Organization:name | THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C | eng | us_ofac_sdn | ofac-54895 | |||
Company:name | Zulu Ships Management & Operation LLC | ua_war_sanctions | ua-ws-manager-462 | ||||
Company:name | The Zulu Ships Management And Operation - Sole Proprietorship LLC | eng | black_sea_mou_detention | bs-mou-4ff080c6527f7042ec87af541ff75a0fafbec770 | |||
LegalEntity:name | THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C | eng | us_sam_exclusions | usgsa-s4mrwvjrg | |||
Organization:name | THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C | us_trade_csl | ofac-54895 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54895 | |||
Organization:registrationNumber | 12037578 | eng | us_ofac_sdn | ofac-54895 | |||
Organization:registrationNumber | CN-4818262 | eng | us_ofac_sdn | ofac-54895 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54895 | us_ofac_sdn | ofac-54895 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0215 | ext_us_ofac_press_releases | ofac-pr-33fd107b325efbb296c04678c2848a969be4c587 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54895 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-899 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjrg | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54895 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-462 | ||||
LegalEntity:uniqueEntityId | NM4YPRUBNXX5 | eng | us_sam_exclusions | usgsa-s4mrwvjrg | |||