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Zara Shipholding Co

On the SDN listEntityRUSSIA-EO14024

Zara Shipholding Co (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: India, United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

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

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Sea and coastal freight water transport; Identification Number IMO 6485466; Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2.