Statements: Zenith Bridge Inc

Canonical ID: NK-Ab637GR6tgNJmQRFWNgnLX · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Office E, 20th Floor, Global Plaza Building, Calle 50, Panama City	eng	us_ofac_sdn	`ofac-53396`	2025-03-20
`LegalEntity:address`	OFFICE E, 20TH FLOOR, GLOBAL PLAZA BUILDING, CALLE 50, PANAMA CITY, PAN	eng	us_sam_exclusions	`usgsa-s4mrvzty4`	2025-03-23
`Organization:addressEntity`	`addr-f14ec7d8345125b06d54863968833042f05f5737`	eng	us_ofac_sdn	`ofac-53396`	2025-03-20
`Company:country`	pa	eng	ext_us_ofac_press_releases	`NK-Ab637GR6tgNJmQRFWNgnLX`	2025-10-21
`Organization:country`	pa	eng	us_ofac_sdn	`ofac-53396`	2025-03-20
`LegalEntity:country`	pa	eng	us_sam_exclusions	`usgsa-s4mrvzty4`	2025-03-23
`LegalEntity:createdAt`	2025-03-21	eng	us_sam_exclusions	`usgsa-s4mrvzty4`	2025-03-23
`Company:id`	de73b9332e26389faf98707619d6324f825889fe		ext_us_ofac_press_releases	`NK-Ab637GR6tgNJmQRFWNgnLX`	2025-10-21
`LegalEntity:id`	953e55c11e7b7664dd51d565bef8aedd5ec07e61	eng	us_sam_exclusions	`usgsa-s4mrvzty4`	2025-03-23
`Organization:id`	b49ea7c4406eb6ddd7d990d3c9b6fd5a03534ff0	eng	us_ofac_sdn	`ofac-53396`	2025-06-02
`Organization:id`	1e5a92d33f46a24390ffb78b8ecb8086c2d720eb		us_trade_csl	`ofac-53396`	2025-03-20
`Organization:imoNumber`	IMO0052848	eng	us_ofac_sdn	`ofac-53396`	2025-03-20
`Organization:incorporationDate`	2024-08-30	eng	us_ofac_sdn	`ofac-53396`	2025-03-20
`Organization:name`	ZENITH BRIDGE INC		us_trade_csl	`ofac-53396`	2025-03-20
`Organization:name`	ZENITH BRIDGE INC	eng	us_ofac_sdn	`ofac-53396`	2025-03-20
`Company:name`	Zenith Bridge Inc	eng	ext_us_ofac_press_releases	`NK-Ab637GR6tgNJmQRFWNgnLX`	2025-10-21
`LegalEntity:name`	ZENITH BRIDGE INC	eng	us_sam_exclusions	`usgsa-s4mrvzty4`	2025-03-23
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-53396`	2025-06-02
`Organization:registrationNumber`	155756205	eng	us_ofac_sdn	`ofac-53396`	2025-03-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53396	eng	us_ofac_sdn	`ofac-53396`	2025-03-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0056	eng	ext_us_ofac_press_releases	`NK-Ab637GR6tgNJmQRFWNgnLX`	2025-10-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvzty4`	2025-03-23
`Organization:topics`	sanction		us_trade_csl	`ofac-53396`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-53396`	2025-03-20
`LegalEntity:uniqueEntityId`	LY5NF2E57JN4	eng	us_sam_exclusions	`usgsa-s4mrvzty4`	2025-03-23

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