Statements: Zen Shipping & 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
`LegalEntity:address`	UNIT 002, B-WING GROUND FLOOR, 215 ATRIUM, ANDHERI KURLA ROAD, ANDHERI (EAST), MAHARASHTRA, MUMBAI - 400 059, MAHARASHTRA, IND	eng	us_sam_exclusions	`usgsa-s4mrtl52q`	2024-09-20
`LegalEntity:address`	UNIT 002, B-WING GROUND FLOOR, 215 ATRIUM, ANDHERI KURLA ROAD, ANDHERI (EAST), MAHARASHTRA, MUMBAI - 400 059, MAHARASHTRA, IND	eng	us_sam_exclusions	`usgsa-s4mrtxsmj`	2024-11-01
`LegalEntity:address`	UNIT 002, B-WING GROUND FLOOR, 215 ATRIUM, ANDHERI KURLA ROAD, ANDHERI (EAST), MAHARASHTRA, MUMBAI - 400 059, MAHARASHTRA, IND	eng	us_sam_exclusions	`usgsa-s4mrtxsnt`	2024-11-01
`LegalEntity:address`	UNIT 002, B-WING GROUND FLOOR, 215 ATRIUM, ANDHERI KURLA ROAD, ANDHERI (EAST), MAHARASHTRA, MUMBAI - 400 059, MAHARASHTRA, IND	eng	us_sam_exclusions	`usgsa-s4mrtxsnv`	2024-11-01
`Company:address`	India		permid	`lei-335800XIAMTYLA41S129`	2024-07-22
`Organization:address`	UNIT NO. 002, B WING, GROUND FLOOR, 215, ATRIUM, ANDHERI KURLA ROAD, ANDHERI (EAST), MUMBAI - 400059, IN-MH		ext_gleif	`lei-335800XIAMTYLA41S129`	2024-08-07
`Organization:address`	Unit 002, B-wing Ground Floor, 215 Atrium, Andheri Kurla Road, Andheri (East), 400 059 Mumbai	eng	us_ofac_sdn	`ofac-48721`	2024-04-25