Lists › OFAC SDN › ofac_sdn-50524
ZARA SHIPHOLDING CO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50524.
Programs
Names and aliases
| ZARA SHIPHOLDING CO | primary |
Details
| Countries |  India  United Arab Emirates |
| Addresses | Office 121/C, NBC Complex, Plot 43, Sector 11 CBD Belapur Mumbai India; Dubai United Arab Emirates |
Remarks (as published)
(Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.