Lists › OFAC SDN › ofac_sdn-48721
ZEN SHIPPING & PORT INDIA PRIVATE LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48721.
Programs
Names and aliases
| ZEN SHIPPING & PORT INDIA PRIVATE LIMITED | primary |
| ZEN SHIPPING & PORTS INDIA PVT LTD | alias (strong) |
| ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED | alias (strong) |
| ZEN SHIPPING AND PORTS INDIA PVT LTD | alias (strong) |
Identifiers
| Business Registration Number | 215807 | India |
Details
| Countries |  India |
| Addresses | Unit 002, B-wing Ground Floor, 215 Atrium Andheri Kurla Road, Andheri (East) Mumbai Maharashtra 400 059 India |
Remarks (as published)
(Linked To: SAHARA THUNDER)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.