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Canonical ID: NK-RTZ2c63LqzZM39XdEKqVKa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UNIT 002, B-WING GROUND FLOOR, 215 ATRIUM, ANDHERI KURLA ROAD, ANDHERI (EAST), MAHARASHTRA, MUMBAI - 400 059, MAHARASHTRA | eng | us_sam_exclusions | usgsa-s4mrtxsmj | |||
Company:address | India | permid | lei-335800XIAMTYLA41S129 | ||||
LegalEntity:address | UNIT 002, B-WING GROUND FLOOR, 215 ATRIUM, ANDHERI KURLA ROAD, ANDHERI (EAST), MAHARASHTRA, MUMBAI - 400 059, MAHARASHTRA | eng | us_sam_exclusions | usgsa-s4mrtxsnv | |||
Organization:address | Unit 002, B-wing Ground Floor, 215 Atrium, Andheri Kurla Road, Andheri (East), 400 059 Mumbai | eng | us_ofac_sdn | ofac-48721 | |||
LegalEntity:address | Unit 002, B-wing Ground Floor, 215 Atrium, Andheri Kurla Road, Andheri (East) Mumbai Maharashtra 400 059 India | tw_shtc | tw-shtc-683162717f9d40c09080245ba642b17b515c99c1 | ||||
Organization:address | UNIT NO. 002, B WING, GROUND FLOOR, 215, ATRIUM, ANDHERI KURLA ROAD, ANDHERI (EAST), MUMBAI - 400059 | eng | ext_gleif | lei-335800XIAMTYLA41S129 | |||
LegalEntity:address | UNIT 002, B-WING GROUND FLOOR, 215 ATRIUM, ANDHERI KURLA ROAD, ANDHERI (EAST), MAHARASHTRA, MUMBAI - 400 059, MAHARASHTRA | eng | us_sam_exclusions | usgsa-s4mrtxsnt | |||
LegalEntity:address | UNIT 002, B-WING GROUND FLOOR, 215 ATRIUM, ANDHERI KURLA ROAD, ANDHERI (EAST), MAHARASHTRA, MUMBAI - 400 059, MAHARASHTRA | eng | us_sam_exclusions | usgsa-s4mrtl52q | |||
Organization:addressEntity | addr-ef406fda55c0b113d22d279323b871623f37c0f5 | eng | us_ofac_sdn | ofac-48721 | |||
LegalEntity:alias | ZEN SHIPPING & PORTS INDIA PVT LTD | tw_shtc | tw-shtc-683162717f9d40c09080245ba642b17b515c99c1 | ||||
Organization:alias | Zen Shipping and Ports India PVT LTD | eng | us_ofac_sdn | ofac-48721 | |||
LegalEntity:alias | ZEN SHIPPING AND PORTS INDIA PVT LTD | tw_shtc | tw-shtc-683162717f9d40c09080245ba642b17b515c99c1 | ||||
Organization:alias | ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED | eng | us_ofac_sdn | ofac-48721 | |||
LegalEntity:alias | ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED | tw_shtc | tw-shtc-683162717f9d40c09080245ba642b17b515c99c1 | ||||
Organization:alias | Zen Shipping & Ports India Pvt Ltd | eng | us_ofac_sdn | ofac-48721 | |||
LegalEntity:country | in | eng | us_sam_exclusions | usgsa-s4mrtl52q | |||
Company:country | in | permid | lei-335800XIAMTYLA41S129 | ||||
Organization:country | in | eng | us_ofac_sdn | ofac-48721 | |||
LegalEntity:country | in | eng | us_sam_exclusions | usgsa-s4mrtxsnv | |||
LegalEntity:country | in | eng | us_sam_exclusions | usgsa-s4mrtxsnt | |||
LegalEntity:country | in | eng | us_sam_exclusions | usgsa-s4mrtxsmj | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsmj | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsnt | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsnv | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl52q | |||
LegalEntity:id | 64d3cede51031284a492a121ae10263d207e182e | eng | us_sam_exclusions | usgsa-s4mrtxsnt | |||
Organization:id | c2733b335263436b4beabf2b5f60e9eff7d0c9b8 | eng | us_ofac_sdn | ofac-48721 | |||
Organization:id | 08fc15af5aec4cbd02687aca83b373848cd77686 | ext_gleif | lei-335800XIAMTYLA41S129 | ||||
Company:id | 049f2ee89b500418d830d9b550618e2cccdf3265 | permid | lei-335800XIAMTYLA41S129 | ||||
LegalEntity:id | 9ffdb857182f0336766f6b221183a176d650a63d | eng | us_sam_exclusions | usgsa-s4mrtl52q | |||
LegalEntity:id | 11d9391f08f518410380c0b0c2c42daff113ba9f | eng | us_sam_exclusions | usgsa-s4mrtxsmj | |||
LegalEntity:id | c0b9b13757366afe894c4f83fb216537b97dbe19 | eng | us_sam_exclusions | usgsa-s4mrtxsnv | |||
Organization:id | c684c43ac535259e6fd1a4795079aca140ee2bce | us_trade_csl | ofac-48721 | ||||
LegalEntity:id | e741294fddce97d1bdf37dd800257c34f3f5d5e9 | tw_shtc | tw-shtc-683162717f9d40c09080245ba642b17b515c99c1 | ||||
Organization:incorporationDate | 2011-04-05 | ext_gleif | lei-335800XIAMTYLA41S129 | ||||
Organization:incorporationDate | 2011-04-05 | eng | us_ofac_sdn | ofac-48721 | |||
Organization:jurisdiction | in | ext_gleif | lei-335800XIAMTYLA41S129 | ||||
Company:jurisdiction | in | permid | lei-335800XIAMTYLA41S129 | ||||
Organization:legalForm | Private Limited Company | ext_gleif | lei-335800XIAMTYLA41S129 | ||||
Organization:leiCode | 335800XIAMTYLA41S129 | ext_gleif | lei-335800XIAMTYLA41S129 | ||||
Company:leiCode | 335800XIAMTYLA41S129 | permid | lei-335800XIAMTYLA41S129 | ||||
Organization:modifiedAt | 2025-07-15 | ext_gleif | lei-335800XIAMTYLA41S129 | ||||
Organization:name | Zen Shipping & Port India Private Limited | eng | us_ofac_sdn | ofac-48721 | |||
Organization:name | ZEN SHIPPING & PORT INDIA PRIVATE LIMITED | us_trade_csl | ofac-48721 | ||||
LegalEntity:name | ZEN SHIPPING & PORT INDIA PRIVATE LIMITED | tw_shtc | tw-shtc-683162717f9d40c09080245ba642b17b515c99c1 | ||||
LegalEntity:name | ZEN SHIPPING AND PORTS INDIA PVT LTD | eng | us_sam_exclusions | usgsa-s4mrtxsnv | |||
LegalEntity:name | ZEN SHIPPING & PORTS INDIA PVT LTD | eng | us_sam_exclusions | usgsa-s4mrtxsmj | |||
LegalEntity:name | ZEN SHIPPING & PORT INDIA PRIVATE LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl52q | |||
Company:name | Zen Shipping & Ports India Pvt Ltd | permid | lei-335800XIAMTYLA41S129 | ||||
Organization:name | ZEN SHIPPING & PORTS INDIA PRIVATE LIMITED | eng | ext_gleif | lei-335800XIAMTYLA41S129 | |||
LegalEntity:name | ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED | eng | us_sam_exclusions | usgsa-s4mrtxsnt | |||
LegalEntity:notes | (also ZEN SHIPPING & PORT INDIA PRIVATE LIMITED) | eng | us_sam_exclusions | usgsa-s4mrtxsmj | |||
LegalEntity:notes | (also ZEN SHIPPING & PORTS INDIA PVT LTD, ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED, ZEN SHIPPING AND PORTS INDIA PVT LTD) | eng | us_sam_exclusions | usgsa-s4mrtl52q | |||
LegalEntity:notes | (also ZEN SHIPPING & PORT INDIA PRIVATE LIMITED) | eng | us_sam_exclusions | usgsa-s4mrtxsnt | |||
LegalEntity:notes | (also ZEN SHIPPING & PORT INDIA PRIVATE LIMITED) | eng | us_sam_exclusions | usgsa-s4mrtxsnv | |||
Organization:opencorporatesUrl | https://opencorporates.com/companies/in/U61100MH2011PTC215807 | ext_gleif | lei-335800XIAMTYLA41S129 | ||||
Company:permId | 5074626826 | permid | lei-335800XIAMTYLA41S129 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-48721 | |||
Organization:registrationNumber | 215807 | eng | us_ofac_sdn | ofac-48721 | |||
Organization:registrationNumber | U61100MH2011PTC215807 | ext_gleif | lei-335800XIAMTYLA41S129 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48721 | eng | us_ofac_sdn | ofac-48721 | |||
Company:sourceUrl | https://permid.org/1-5074626826 | permid | lei-335800XIAMTYLA41S129 | ||||
Company:status | Active | permid | lei-335800XIAMTYLA41S129 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrtxsnt | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrtxsnv | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrtxsmj | |||
Organization:topics | sanction | us_trade_csl | ofac-48721 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48721 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-683162717f9d40c09080245ba642b17b515c99c1 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrtl52q | |||
LegalEntity:uniqueEntityId | HRKALKUGUDC5 | eng | us_sam_exclusions | usgsa-s4mrtl52q | |||
LegalEntity:uniqueEntityId | DUHWC48DQQ61 | eng | us_sam_exclusions | usgsa-s4mrtxsnt | |||
LegalEntity:uniqueEntityId | DRRVM7TY26N4 | eng | us_sam_exclusions | usgsa-s4mrtxsmj | |||
LegalEntity:uniqueEntityId | DUJZH8RKCUP8 | eng | us_sam_exclusions | usgsa-s4mrtxsnv | |||
Company:website | http://zenships.com/ | permid | lei-335800XIAMTYLA41S129 | ||||
Organization:website | http://www.zenships.com/ | eng | us_ofac_sdn | ofac-48721 | |||