Lists › OFAC SDN › ofac_sdn-54032
ZAAS SHIPPING & TRADING CO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54032.
Programs
Names and aliases
| ZAAS SHIPPING & TRADING CO | primary |
Details
| Countries |  Lebanon  Marshall Islands |
| Addresses | Jounieh Lebanon; Majuro Marshall Islands |
Remarks (as published)
(Linked To: ANSARALLAH)
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.