Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ZEN SHIPPING & PORT INDIA PRIVATE LIMITED · ZEN SHIPPING & PORTS INDIA PRIVATE LIMITED · ZEN SHIPPING & PORTS INDIA PVT LTD · ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED · ZEN SHIPPING AND PORTS INDIA PVT LTD · | [sources] | |||
| Other name | ZEN SHIPPING & PORT INDIA PRIVATE LIMITED · ZEN SHIPPING & PORTS INDIA PVT LTD · ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED · ZEN SHIPPING AND PORTS INDIA PVT LTD · Zen Shipping & Ports India Pvt Ltd · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Limited Company | [sources] | |||
| Jurisdiction | India | [sources] | |||
| Country | India | [sources] | |||
| LEI | 335800XIAMTYLA41S129 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5074626826 | [sources] | |||
| Registration number | 215807 · DRRVM7TY26N4 · DUHWC48DQQ61 · DUJZH8RKCUP8 · HRKALKUGUDC5 · | [sources] | |||
| Unique Entity ID | DRRVM7TY26N4 · DUHWC48DQQ61 · DUJZH8RKCUP8 · HRKALKUGUDC5 | [sources] | |||
| Website | www.zenships.com · zenships.com | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | India · UNIT 002, B-WING GROUND FLOOR, 215 ATRIUM, ANDHERI KURLA ROAD, ANDHERI (EAST), MAHARASHTRA, MUMBAI - 400 059, MAHARASHTRA, IND · UNIT NO. 002, B WING, GROUND FLOOR, 215, ATRIUM, ANDHERI KURLA ROAD, ANDHERI (EAST), MUMBAI - 400059, IN-MH · Unit 002, B-wing Ground Floor, 215 Atrium, Andheri Kurla Road, Andheri (East), 400 059 Mumbai | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
lei-335800XIAMTYLA41S129 · usgsa-s4mrtl52q · ofac-48721 · usgsa-s4mrtxsmj · usgsa-s4mrtxsnt · usgsa-s4mrtxsnvFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit 002, B-wing Ground Floor, 215 Atrium, Andheri Kurla Road, Andheri (East), 400 059 Mumbai | India | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sahara Thunder Sanctioned entity | Providing support to | - | - | |