ZEN SHIPPING & PORT INDIA PRIVATE LIMITED

List

Type	Entity
List name	SDN (OFAC)
Programs (2)	IFSR SDGT
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	Website: www.zenships.com

Type	Organization Established Date: 05 Apr 2011

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Type	Business Registration Number: 215807
Country	India

Historical data

No records

Updated: 17.10.2025. 02:16
Sanctions list data updated: 04.08.2024. 04:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.