Nex Systems
Organization

Zaas Shipping & Trading Co

Sanctioned entity

Lebanon. Named in 2 sanctions listings.

Screen this subject

Summary

Identification Number: IMO 6392790; OFAC documented name 83998: Zaas Shipping & Trading Co

Sanctions and listings2

  • Listed
    28 Apr 2025

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 54032treasury.govofac.treasury.gov

  • Listed
    29 Apr 2025
    Effective
    28 Apr 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owns1

  • SARAHSanctionedDebarred
    Share not stated
    Property in the interest of

Other links1

  • AnsarallahSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"Yemen

Identifiers1

IdentifierNumber
IMO numberIMO6392790

Addresses4

  • Jounieh

  • Majuro Marshall Islands

  • Jounieh Lebanon

  • Majuro

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.