OrganisationCurrently listed

Zen Shipping & Port India Private Limited

Listed by OFAC SDN (US)
India
3 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 48721

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>48721</uid>
    <lastName>ZEN SHIPPING &amp; PORT INDIA PRIVATE LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SAHARA THUNDER)</remarks>
    <programList>
      <program>SDGT</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>39743</uid>
        <idType>Business Registration Number</idType>
        <idNumber>215807</idNumber>
        <idCountry>India</idCountry>
      </id>
      <id>
        <uid>171165</uid>
        <idType>Website</idType>
        <idNumber>www.zenships.com</idNumber>
      </id>
      <id>
        <uid>171166</uid>
        <idType>Organization Established Date</idType>
        <idNumber>05 Apr 2011</idNumber>
      </id>
      <id>
        <uid>171181</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>75831</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ZEN SHIPPING &amp; PORTS INDIA PVT LTD</lastName>
      </aka>
      <aka>
        <uid>75943</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED</lastName>
      </aka>
      <aka>
        <uid>75944</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ZEN SHIPPING AND PORTS INDIA PVT LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>73216</uid>
        <address1>Unit 002, B-wing Ground Floor, 215 Atrium</address1>
        <address2>Andheri Kurla Road, Andheri (East)</address2>
        <city>Mumbai</city>
        <stateOrProvince>Maharashtra</stateOrProvince>
        <postalCode>400 059</postalCode>
        <country>India</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ZEN SHIPPING & PORT INDIA PRIVATE LIMITED
Programmes / regimes: SDGT · IFSR
Aliases: ZEN SHIPPING & PORTS INDIA PVT LTD · ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED · ZEN SHIPPING AND PORTS INDIA PVT LTD
Countries: India
Addresses: Unit 002, B-wing Ground Floor, 215 Atrium, Andheri Kurla Road, Andheri (East), Mumbai, Maharashtra, 400 059, India
Identifiers: Business Registration Number: 215807
Website: www.zenships.com
Organization Established Date: 05 Apr 2011
Linked to (per list): SAHARA THUNDER
Remarks: (Linked To: SAHARA THUNDER)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Sahara ThunderSanctions-listed party · ofac, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: SAHARA THUNDER)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.