Nex Systems
Organization

Zara Shipholding Co

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Summary

Identification Number: IMO 6485466; OFAC documented name 78195: Zara Shipholding Co

Sanctions and listings2

  • Listed
    23 Aug 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

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

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 50524treasury.govofac.treasury.gov

  • Listed
    19 Sep 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Identifiers1

IdentifierNumber
IMO numberIMO6485466

Addresses4

  • Dubai

  • Office 121/C, NBC Complex, Plot 43, Sector 11, CBD Belapur, Mumbai -

  • Office 121/C, NBC Complex, Plot 43, Sector 11, CBD Belapur Mumbai India

  • Dubai United Arab Emirates

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