Statements: Zen Shipping & Port India Private Limited

Canonical ID: NK-RTZ2c63LqzZM39XdEKqVKa · 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
`Company:name`	Zen Shipping & Ports India Pvt Ltd		permid	`lei-335800XIAMTYLA41S129`	2024-07-22
`Organization:name`	ZEN SHIPPING & PORTS INDIA PRIVATE LIMITED	eng	ext_gleif	`lei-335800XIAMTYLA41S129`	2025-07-19
`LegalEntity:name`	ZEN SHIPPING & PORT INDIA PRIVATE LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtl52q`	2024-09-20
`LegalEntity:name`	ZEN SHIPPING & PORTS INDIA PVT LTD	eng	us_sam_exclusions	`usgsa-s4mrtxsmj`	2024-11-01
`LegalEntity:name`	ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtxsnt`	2024-11-01
`LegalEntity:name`	ZEN SHIPPING AND PORTS INDIA PVT LTD	eng	us_sam_exclusions	`usgsa-s4mrtxsnv`	2024-11-01
`Organization:name`	ZEN SHIPPING & PORT INDIA PRIVATE LIMITED		us_trade_csl	`ofac-48721`	2024-05-07
`LegalEntity:name`	ZEN SHIPPING & PORT INDIA PRIVATE LIMITED		tw_shtc	`tw-shtc-683162717f9d40c09080245ba642b17b515c99c1`	2025-08-09
`Company:name`	Zen Shipping & Port India Private Limited	eng	ext_us_ofac_press_releases	`NK-RTZ2c63LqzZM39XdEKqVKa`	2025-11-03
`Organization:name`	Zen Shipping & Port India Private Limited	eng	us_ofac_sdn	`ofac-48721`	2024-04-25