OrganisationCurrently listed
Zara Shipholding Co
- Listed by OFAC SDN (US)
- India, United Arab Emirates
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 50524
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-30
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>50524</uid> <lastName>ZARA SHIPHOLDING CO</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2)</remarks> <programList> <program>RUSSIA-EO14024</program> </programList> <idList> <id> <uid>42341</uid> <idType>Identification Number</idType> <idNumber>IMO 6485466</idNumber> </id> <id> <uid>178610</uid> <idType>Secondary sanctions risk:</idType> <idNumber>See Section 11 of Executive Order 14024.</idNumber> </id> <id> <uid>178613</uid> <idType>Organization Type:</idType> <idNumber>Sea and coastal freight water transport</idNumber> </id> </idList> <addressList> <address> <uid>76597</uid> <address1>Office 121/C, NBC Complex, Plot 43, Sector 11</address1> <address2>CBD Belapur</address2> <city>Mumbai</city> <country>India</country> </address> <address> <uid>76598</uid> <city>Dubai</city> <country>United Arab Emirates</country> </address> </addressList> </sdnEntry>- Name on list
- ZARA SHIPHOLDING CO
- Programmes / regimes
- RUSSIA-EO14024
- Countries
- India, United Arab Emirates
- Addresses
- Office 121/C, NBC Complex, Plot 43, Sector 11, CBD Belapur, Mumbai, IndiaDubai, United Arab Emirates
- Identifiers
- Identification Number: IMO 6485466Organization Type:: Sea and coastal freight water transport
- Linked to (per list)
- LIMITED LIABILITY COMPANY ARCTIC LNG 2
- Remarks
- (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2)
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- Arctic LNG 2 Limited Liability CompanySanctions-listed party · ofac, uk
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2)
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.