OrganisationCurrently listed
Zenith Bridge Inc
- Listed by OFAC SDN (US)
- Panama
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 53396
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>53396</uid> <lastName>ZENITH BRIDGE INC</lastName> <sdnType>Entity</sdnType> <programList> <program>IRAN-EO13902</program> </programList> <idList> <id> <uid>46628</uid> <idType>Commercial Registry Number</idType> <idNumber>155756205</idNumber> <idCountry>Panama</idCountry> </id> <id> <uid>46630</uid> <idType>Identification Number</idType> <idNumber>IMO 0052848</idNumber> </id> <id> <uid>187877</uid> <idType>Organization Established Date</idType> <idNumber>30 Aug 2024</idNumber> </id> </idList> <addressList> <address> <uid>81514</uid> <address1>Office E, 20th Floor, Global Plaza Building, Calle 50</address1> <city>Panama City</city> <country>Panama</country> </address> </addressList> </sdnEntry>- Name on list
- ZENITH BRIDGE INC
- Programmes / regimes
- IRAN-EO13902
- Countries
- Panama
- Addresses
- Office E, 20th Floor, Global Plaza Building, Calle 50, Panama City, Panama
- Identifiers
- Commercial Registry Number: 155756205Identification Number: IMO 0052848Organization Established Date: 30 Aug 2024
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- Brava LakeSanctions-listed party · ofac
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: ZENITH BRIDGE INC)
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.