Statements: ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED

Canonical ID: NK-RTZ2c63LqzZM39XdEKqVKa · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48721		us_ofac_sdn		`ofac-48721`	2024-04-25
`Company:sourceUrl`		https://permid.org/1-5074626826		permid		`lei-335800XIAMTYLA41S129`	2024-07-22