Entity record
ZEN SHIPPING & PORT INDIA PRIVATE LIMITEDCompany
ZEN SHIPPING & PORT INDIA PRIVATE LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs SDGT, IFSR; reflected as observed on 2026-04-23.
Also known as
- ZEN SHIPPING & PORTS INDIA PVT LTD
- ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED
- ZEN SHIPPING AND PORTS INDIA PVT LTD
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by US OFAC under program IFSR. Other entities under IFSR
Source remarks: (Linked To: SAHARA THUNDER) (official source)
Key properties
- Registration
- 215807
Identifiers
- Business Registration Number
- 215807
- Organization Established Date
- 05 Apr 2011
- Website
- www.zenships.com
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
Unit 002, B-wing Ground Floor, 215 Atrium, Mumbai, Maharashtra, 400 059Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
ZEN SHIPPING & PORT INDIA PRIVATE LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/zen-shipping-port-india-private-limited-nk5b08090a/
Machine-readable export (FTM + lineage): /companies/zen-shipping-port-india-private-limited-nk5b08090a/entity.json