SDN list · entry 48721
Zen Shipping & Port India Private Limited
Yes. Zen Shipping & Port India Private Limited is on OFAC's Specially Designated Nationals (SDN) list under the SDGT and IFSR programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 48721, added on April 25, 2024. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT, IFSR |
| Type | company or organisation |
| Added to the list | April 25, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Zen Shipping & Port India Private Limited | Primary name | strong |
| Zen Shipping & Ports India Pvt Ltd | A.K.A. | strong |
| ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED | A.K.A. | strong |
| Zen Shipping and Ports India PVT LTD | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | 215807 | India |
Details published by OFAC
| Address | Unit 002, B-wing Ground Floor, 215 Atrium, Andheri Kurla Road, Andheri (East), Mumbai, Maharashtra, 400 059, India |
|---|---|
| Website | www.zenships.com |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)