Lists of sanctions
3.148.192.125
30.04.2025 06:28:33

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. 05:15
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