Nex Systems
Organization

ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED

Sanctioned entity

India. Named in 5 sanctions listings.

Screen this subject

Summary

(also ZEN SHIPPING & PORT INDIA PRIVATE LIMITED)

(also ZEN SHIPPING AND PORTS INDIA PVT LTD, ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED, ZEN SHIPPING & PORTS INDIA PVT LTD)

Sanctions and listings5

  • Listed
    30 Oct 2024
    Effective
    25 Apr 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    25 Apr 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    25 Apr 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Apr 2024

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, SDGT and IFSR

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 48721treasury.govofac.treasury.gov

  • Listed
    18 Sep 2024
    Effective
    25 Apr 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Sahara ThunderSanctionedDebarredExport controlled
    Linked to
    "Providing support to"Iran

Identifiers3

IdentifierNumberIssued by
ID number215807
Registration number215807
Business registration number215807India

Other names5

Also known as5

Zen Shipping & Ports India Pvt LtdZen Shipping and Ports India PVT LTDZEN SHIPPING & PORTS INDIA PVT LTDZEN SHIPPING AND PORTS INDIA PVT LTDZen Shipping & Port India Private Limited

Addresses2

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

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

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