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Zen Shipping & Port India Private Limited

Sanctioned entity

Zen Shipping & Port India Private Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ZEN SHIPPING & PORT INDIA PRIVATE LIMITED · ZEN SHIPPING & PORTS INDIA PRIVATE LIMITED · ZEN SHIPPING & PORTS INDIA PVT LTD · ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED · ZEN SHIPPING AND PORTS INDIA PVT LTD · 2 more...				[sources]
Other name	ZEN SHIPPING & PORT INDIA PRIVATE LIMITED · ZEN SHIPPING & PORTS INDIA PVT LTD · ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED · ZEN SHIPPING AND PORTS INDIA PVT LTD · Zen Shipping & Ports India Pvt Ltd · 1 more...				[sources]
Incorporation date	2011-04-05				[sources]
Legal form	Private Limited Company				[sources]
Jurisdiction	India				[sources]
Country	India				[sources]
LEI	335800XIAMTYLA41S129				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5074626826`				[sources]
Registration number	`215807` · `DRRVM7TY26N4` · `DUHWC48DQQ61` · `DUJZH8RKCUP8` · `HRKALKUGUDC5` · 1 more...				[sources]
Website	www.zenships.com · zenships.com				[sources]
Status	ACTIVE · Active				[sources]
Address	India · UNIT 002, B-WING GROUND FLOOR, 215 ATRIUM, ANDHERI KURLA ROAD, ANDHERI (EAST), MAHARASHTRA, MUMBAI - 400 059, MAHARASHTRA, IND · UNIT NO. 002, B WING, GROUND FLOOR, 215, ATRIUM, ANDHERI KURLA ROAD, ANDHERI (EAST), MUMBAI - 400059, IN-MH · Unit 002, B-wing Ground Floor, 215 Atrium, Andheri Kurla Road, Andheri (East), 400 059 Mumbai				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-12	First seen	2024-04-25

Relationships

Address
Full address	Country
Unit 002, B-wing Ground Floor, 215 Atrium, Andheri Kurla Road, Andheri (East), 400 059 Mumbai	India

Linked to
Object	Role	Start date	End date
Sahara Thunder	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-04-25	-
TREAS-OFAC	Reciprocal	2024-04-25	-
TREAS-OFAC	Reciprocal	2024-04-25	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-04-25	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,571

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrtl52q · ofac-48721 · usgsa-s4mrtxsnt · usgsa-s4mrtxsnv · lei-335800XIAMTYLA41S129 · usgsa-s4mrtxsmj

For experts: raw data explorer

Factsheet Data sources

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