ZEN SHIPPING & PORT INDIA PRIVATE LIMITED

List: SDN
Type: Entity
Programs: SDGT IFSR
Designated: Apr 25, 2024

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

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.

Addresses

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

Identifiers

Business Registration Number: 215807 (India)
Website: www.zenships.com
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Organization Established Date: 05 Apr 2011

Remarks

(Linked To: SAHARA THUNDER)