Zen Shipping & Port India Private Limited OFAC sanctioned

Organization · IN · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 6738885
Type: Organization
Sanctions program: US-TERR
Country: IN
Aliases tracked: 3

Aliases / AKAs

ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED (a.k.a.)
Zen Shipping & Ports India Pvt Ltd (a.k.a.)
Zen Shipping and Ports India PVT LTD (a.k.a.)

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