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Zen Shipping & Port India Private Limited

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameZEN SHIPPING & PORTS INDIA PRIVATE LIMITED · ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED · ZEN SHIPPING AND PORTS INDIA PVT LTD · Zen Shipping & Port India Private Limited · Zen Shipping & Ports India Pvt Ltd[sources]
AliasZEN SHIPPING AND PORT INDIA PRIVATE LIMITED · Zen Shipping & Ports India Pvt Ltd · Zen Shipping and Ports India PVT LTD[sources]
Incorporation date[sources]
Legal formPrivate Limited Company[sources]
JurisdictionIndia[sources]
CountryIndia[sources]
LEI335800XIAMTYLA41S129[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5074626826[sources]
Registration number215807 · U61100MH2011PTC215807[sources]
Unique Entity IDDRRVM7TY26N4 · DUHWC48DQQ61 · DUJZH8RKCUP8 · HRKALKUGUDC5[sources]
Websitewww.zenships.com · zenships.com[sources]
StatusActive[sources]
AddressIndia · UNIT 002, B-WING GROUND FLOOR, 215 ATRIUM, ANDHERI KURLA ROAD, ANDHERI (EAST), MAHARASHTRA, MUMBAI - 400 059, MAHARASHTRA · UNIT NO. 002, B WING, GROUND FLOOR, 215, ATRIUM, ANDHERI KURLA ROAD, ANDHERI (EAST), MUMBAI - 400059 · Unit 002, B-wing Ground Floor, 215 Atrium, Andheri Kurla Road, Andheri (East) Mumbai Maharashtra 400 059 India · Unit 002, B-wing Ground Floor, 215 Atrium, Andheri Kurla Road, Andheri (East), Maharashtra, Mumbai - 400 059, Maharashtra[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ZEN SHIPPING & PORTS INDIA PVT LTD, ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED, ZEN SHIPPING AND PORTS INDIA PVT LTD)

— US SAM Procurement Exclusions,

(also ZEN SHIPPING & PORT INDIA PRIVATE LIMITED)

— US SAM Procurement Exclusions,

(also ZEN SHIPPING & PORT INDIA PRIVATE LIMITED)

— US SAM Procurement Exclusions,

(also ZEN SHIPPING & PORT INDIA PRIVATE LIMITED)

— US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,973

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,560

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,693

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,480

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,049

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Legal Entity Identifier (LEI) Reference Data287,759

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data5,078

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrtxsnv · usgsa-s4mrtl52q · tw-shtc-683162717f9d40c09080245ba642b17b515c99c1 · ofac-pr-e307701212a5b2d146fe78f79c1685fdf567a4f2 · ofac-48721 · usgsa-s4mrtxsnt · usgsa-s4mrtxsmj · lei-335800XIAMTYLA41S129 · tw-shtc-58cc211289c7f7189fde2e49cb31c81b2f596056

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting