KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
ZS

Zen Shipping & Port India Private Limited

Sanctioned
ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED
Type
organization
Subtype
Country
India
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
48721
Asset freeze
2024-04-25activeSource
Official source conditions

Block; Program; SDGT; IFSR

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ZEN SHIPPING AND PORT INDIA PRIVATE LIMITEDAlias
    OFAC ↗
    Record provenance
    ID
    48721
    SHA-256
    c553b95a6ee6a4d4ffc2208ac9a476a388fcf14aa3f9bc018ef32968c2719dca
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zen Shipping and Ports India PVT LTDAlias
    OFAC ↗
    Record provenance
    ID
    48721
    SHA-256
    c553b95a6ee6a4d4ffc2208ac9a476a388fcf14aa3f9bc018ef32968c2719dca
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zen Shipping & Port India Private LimitedPrimary name
    OFAC ↗
    Record provenance
    ID
    48721
    SHA-256
    c553b95a6ee6a4d4ffc2208ac9a476a388fcf14aa3f9bc018ef32968c2719dca
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zen Shipping & Ports India Pvt LtdAlias
    OFAC ↗
    Record provenance
    ID
    48721
    SHA-256
    c553b95a6ee6a4d4ffc2208ac9a476a388fcf14aa3f9bc018ef32968c2719dca
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 215807REGISTRATION_NUMBER
    Country: India
    OFAC ↗
    Record provenance
    ID
    48721
    SHA-256
    ac519e16aacf23c1736cad3445a5c7e4121cb5f183b409926dbd91da27d46d08
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.zenships.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    48721
    SHA-256
    ac519e16aacf23c1736cad3445a5c7e4121cb5f183b409926dbd91da27d46d08
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 48721OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    48721
    SHA-256
    ac519e16aacf23c1736cad3445a5c7e4121cb5f183b409926dbd91da27d46d08
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IndiaOperation
    OFAC ↗
    Record provenance
    ID
    48721
    SHA-256
    c553b95a6ee6a4d4ffc2208ac9a476a388fcf14aa3f9bc018ef32968c2719dca
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)