Zen Shipping & Port India Private Limited

On the SDN listEntitySDGTIFSR

Zen Shipping & Port India Private Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IFSR. Addresses on file in: India. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

ZEN SHIPPING & PORTS INDIA PVT LTD · aka
ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED · aka
ZEN SHIPPING AND PORTS INDIA PVT LTD · aka

Addresses on file

Unit 002, B-wing Ground Floor, 215 Atrium, Andheri Kurla Road, Andheri (East), Mumbai, Maharashtra 400 059, India

OFAC remarks

Website www.zenships.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 05 Apr 2011; Business Registration Number 215807 (India); Linked To: SAHARA THUNDER.