Zara Shipholding Co

Active exclusionSpecial Entity Designation

Zara Shipholding Co has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Aug 23, 2024. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
QA7MQ7X44L84
Physical address
OFFICE 121/C NBC COMPLEX PLOT 43 SECTOR 11, MUMBAI
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Aug 23, 2024
Termination
Indefinite

Agency comments

Redacted for Security Reasons