ZEN SHIPPING PORT INDIA PRIVATE LIMITED

Restricted
ZEN SHIPPING PORT INDIA PRIVATE LIMITED is subject to Restricted. See the individual lists below.
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Aliases
  • ZEN SHIPPING AND PORTS INDIA PVT LTD
  • ZEN SHIPPING & PORTS INDIA PVT LTD
  • ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED
Country
India
Addresses
Address 1 : Unit 002, B-wing Ground Floor, 215 Atrium Andheri Kurla Road, Andheri (East) Mumbai Maharashtra 400 059 Indi
Address 2 : Unit 002, B-wing Ground Floor, 215 Atrium Andheri Kurla Road, Andheri (East) Mumbai Maharashtra India 400 059
ID Details
ID NUMBER : 05 Apr 2011
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.zenships.com
ID TYPE : Website
ID NUMBER : 215807
ID TYPE : Business Registration Number
View Notes
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ZEN SHIPPING PORT INDIA PRIVATE LIMITED Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryApr 25, 2024active

country flagsSHTC Entity List

Taiwan Proliferation ConcernJul 11, 2024active