Organization

ZENITH BRIDGE INC

Sanctioned entity

Panama. Named in 2 sanctions listings.

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Summary

Identification Number: IMO 0052848; OFAC documented name 83142: ZENITH BRIDGE INC

Sanctions and listings2

  • Listed
    20 Mar 2025

    Iran Sanctions - IRAN-EO13902

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

    Block and IRAN-EO13902

    Executive Order 13902 (Iran)

    Programme US-IRANReference 53396treasury.govofac.treasury.gov

  • Listed
    21 Mar 2025
    Effective
    20 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owns1

  • BRAVA LAKESanctionedDebarred
    Share not stated
    Property in the interest of

Identifiers4

IdentifierNumberIssued by
ID number155756205
IMO numberIMO0052848
Registration number155756205
Commercial registry number155756205Panama

Addresses1

  • OFFICE E, 20TH FLOOR, GLOBAL PLAZA BUILDING, CALLE 50, PANAMA CITY

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