Statements: Zen Shipping & Port India Private Limited

Canonical ID: NK-RTZ2c63LqzZM39XdEKqVKa · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED	eng	us_ofac_sdn	`ofac-48721`	2024-04-25
`Organization:alias`	Zen Shipping & Ports India Pvt Ltd	eng	us_ofac_sdn	`ofac-48721`	2024-04-25
`Organization:alias`	Zen Shipping and Ports India PVT LTD	eng	us_ofac_sdn	`ofac-48721`	2024-04-25
`LegalEntity:alias`	ZEN SHIPPING AND PORTS INDIA PVT LTD	eng	us_sam_exclusions	`usgsa-s4mrtl52q`	2024-11-01
`LegalEntity:alias`	ZEN SHIPPING & PORTS INDIA PVT LTD	eng	us_sam_exclusions	`usgsa-s4mrtl52q`	2024-11-01
`LegalEntity:alias`	ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtl52q`	2024-11-01
`LegalEntity:alias`	ZEN SHIPPING & PORT INDIA PRIVATE LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtxsmj`	2024-11-01
`LegalEntity:alias`	ZEN SHIPPING & PORT INDIA PRIVATE LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtxsnt`	2024-11-01
`LegalEntity:alias`	ZEN SHIPPING & PORT INDIA PRIVATE LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtxsnv`	2024-11-01