Base
Organization3 sanctions listsMHLebanon

Zaas Shipping & Trading Co

First seen Apr 28, 2025 · Last confirmed Sep 14, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Zaas Shipping & Trading Co
Entity Type
Organization (Organization)
Countries
MH, Lebanon
OpenSanctions ID
NK-Wqr3QGqE84WeHm3i4HVR7p
First Seen
Apr 28, 2025
Last Confirmed On List
Sep 14, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-09-14 · Updates daily

Multi-List Designation

Zaas Shipping & Trading Co appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Zaas Shipping & Trading Co, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • us_trade_csl
  • tw_shtc

Programs & Topics

sanctionexport.control

Addresses

Jounieh Lebanon; Majuro; Majuro Marshall Islands; Jounieh

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

ZAAS SHIPPING & TRADING COCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

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us_ofac_sdnus_trade_csl
Elvegard Shipping LtdOrganization
us_ofac_sdnus_trade_csltw_shtc
Blue Berri Shipping Inc.Organization
us_ofac_sdnus_trade_csltw_shtc
Cochan Holdings LLCOrganization
us_ofac_sdnus_trade_csl
STAR MM INC.Organization
us_ofac_sdnus_trade_csltw_shtc
GOLDWAVE MARITIME SERVICES INCOrganization
us_ofac_sdnus_trade_csl
Splendid Lexy Trading Company LtdOrganization
us_ofac_sdnus_trade_csl
EVIE LINES INC.Organization
us_ofac_sdnus_trade_csl
VISHNU INC.Organization
us_ofac_sdnus_trade_csltw_shtc
Cosmos Lines IncOrganization
us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.