Statements: Zen Shipping & Port India Private Limited

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	049f2ee89b500418d830d9b550618e2cccdf3265		permid	`lei-335800XIAMTYLA41S129`	2024-07-22
`Organization:id`	8ed50ddef7e7f4961c6696166c76d23857e5e208		ext_gleif	`lei-335800XIAMTYLA41S129`	2025-02-16
`Organization:id`	469e0e6ba2bc993b24da602af1c7de31afffda9b	eng	us_ofac_sdn	`ofac-48721`	2024-04-25
`Organization:id`	6f4fb6a4f3bb94c5043599066e51cc37ca5ae950		us_trade_csl	`ofac-48721`	2024-05-07
`LegalEntity:id`	fcc75395733be37cb2b2095f13fbe02e4adc7465	eng	us_sam_exclusions	`usgsa-s4mrtl52q`	2024-12-03
`LegalEntity:id`	495817a95ca575e9468206f91a736dedbe89fbb1	eng	us_sam_exclusions	`usgsa-s4mrtxsmj`	2024-12-03
`LegalEntity:id`	6a6cfa16293bdaeb582352ac755fb7cb425fa079	eng	us_sam_exclusions	`usgsa-s4mrtxsnt`	2024-12-03
`LegalEntity:id`	55d6aa90a97e71bc9a49341ec8b5d71df7130658	eng	us_sam_exclusions	`usgsa-s4mrtxsnv`	2024-12-03