Organization
Screen this subjectZENITH BRIDGE INC
Sanctioned entityPanama. Named in 2 sanctions listings.
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
Connections1
Owns1
- BRAVA LAKESanctionedDebarredShare not statedProperty in the interest of
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 155756205 | |
| IMO number | IMO0052848 | |
| Registration number | 155756205 | |
| Commercial registry number | 155756205 | Panama |
Addresses1
OFFICE E, 20TH FLOOR, GLOBAL PLAZA BUILDING, CALLE 50, PANAMA CITY
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