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Canonical ID: NK-RTZ2c63LqzZM39XdEKqVKa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit 002, B-wing Ground Floor, 215 Atrium, Andheri Kurla Road, Andheri (East), 400 059 Mumbai | eng | us_ofac_sdn | ofac-48721 | |||
Organization:addressEntity | addr-ef406fda55c0b113d22d279323b871623f37c0f5 | eng | us_ofac_sdn | ofac-48721 | |||
Organization:alias | ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED | eng | us_ofac_sdn | ofac-48721 | |||
Organization:alias | Zen Shipping and Ports India PVT LTD | eng | us_ofac_sdn | ofac-48721 | |||
Organization:alias | Zen Shipping & Ports India Pvt Ltd | eng | us_ofac_sdn | ofac-48721 | |||
Organization:country | in | eng | us_ofac_sdn | ofac-48721 | |||
Organization:id | c2733b335263436b4beabf2b5f60e9eff7d0c9b8 | eng | us_ofac_sdn | ofac-48721 | |||
Organization:incorporationDate | 2011-04-05 | eng | us_ofac_sdn | ofac-48721 | |||
Organization:name | Zen Shipping & Port India Private Limited | eng | us_ofac_sdn | ofac-48721 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-48721 | |||
Organization:registrationNumber | 215807 | eng | us_ofac_sdn | ofac-48721 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48721 | eng | us_ofac_sdn | ofac-48721 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48721 | |||
Organization:website | http://www.zenships.com/ | eng | us_ofac_sdn | ofac-48721 | |||