ZEN SHIPPING & PORT INDIA PRIVATE LIMITED
A timestamped, audit-ready report on ZEN SHIPPING & PORT INDIA PRIVATE LIMITED: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
ZEN SHIPPING & PORT INDIA PRIVATE LIMITED has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
Identity Details
Also Known As (Aliases)
- ZEN SHIPPING & PORTS INDIA PVT LTD A.K.A.
- ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED A.K.A.
- ZEN SHIPPING AND PORTS INDIA PVT LTD A.K.A.
Known Addresses 1
- Unit 002, B-wing Ground Floor, 215 Atrium, Andheri Kurla Road, Andheri (East), Mumbai, Maharashtra, 400 059, India
Sanctions & Legal Basis
Sanctions Lists
- SDN List — April 25, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Business Registration Number: 215807
Additional Information
- Website: www.zenships.com
- Organization Established Date: 05 Apr 2011
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Providing support to: SAHARA THUNDER Entity
Global Magnit is maintained as an independent public sanctions resource. Support the project.
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.