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Zen Shipping & Port India Private Limited

Sanctioned entity

Zen Shipping & Port India Private Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ZEN SHIPPING & PORT INDIA PRIVATE LIMITED · Zen Shipping & Port India Private Limited				[sources]
Other name	ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED · Zen Shipping & Ports India Pvt Ltd · Zen Shipping and Ports India PVT LTD				[sources]
Incorporation date	2011-04-05				[sources]
Legal form	not available				[sources]
Country	India				[sources]
Registration number	`215807`				[sources]
Website	www.zenships.com				[sources]
Status	not available				[sources]
Address	Unit 002, B-wing Ground Floor, 215 Atrium, Andheri Kurla Road, Andheri (East), 400 059 Mumbai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-28	First seen	2024-04-25

Relationships

Address
Full address	Country
Unit 002, B-wing Ground Floor, 215 Atrium, Andheri Kurla Road, Andheri (East), 400 059 Mumbai	India

Linked to
Object	Role	Start date	End date
Sahara Thunder	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

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

United States · Department of the Commerce - International Trade Administration

For experts: raw data explorer

Factsheet Data sources

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