ZEN SHIPPING & PORT INDIA PRIVATE LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SDGT IFSR |
| Remark | (Linked To: SAHARA THUNDER) |
| Date of publication | 25.04.2024 |
Names (4)
| Last name/Name | ZEN SHIPPING & PORT INDIA PRIVATE LIMITED |
|---|---|
| Full name/Name | ZEN SHIPPING & PORT INDIA PRIVATE LIMITED |
| Type | Name |
| Last name/Name | ZEN SHIPPING & PORTS INDIA PVT LTD |
|---|---|
| Full name/Name | ZEN SHIPPING & PORTS INDIA PVT LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED |
|---|---|
| Full name/Name | ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZEN SHIPPING AND PORTS INDIA PVT LTD |
|---|---|
| Full name/Name | ZEN SHIPPING AND PORTS INDIA PVT LTD |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Unit 002, B-wing Ground Floor, 215 Atrium Andheri Kurla Road, Andheri (East) |
|---|---|
| City | Mumbai |
| Country | India |
| Postal code | 4 |
| Region | Maharashtra |
| Full address | Unit 002, B-wing Ground Floor, 215 Atrium Andheri Kurla Road, Andheri (East), Mumbai, 400 059, Maharashtra, India |
Identification documents (4)
| Type | Business Registration Number: 215807 |
|---|---|
| Country | India |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Website: www.zenships.com |
|---|
| Type | Organization Established Date: 05 Apr 2011 |
|---|
Historical data
No records
Updated: 30.04.2025. 14:15
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