{"id":"e1564e80-dc51-40a5-ad32-7b078698f47e","entityType":"company","canonicalName":"ZEN SHIPPING & PORT INDIA PRIVATE LIMITED","primaryCountryId":"IN","website":"www.zenships.com","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"LIMITED","legalFormElf":null,"legalFormLabel":null,"addressLine":"Unit 002, B-wing Ground Floor, 215 Atrium, Andheri Kurla Road, Andheri (East) Mumbai Maharashtra 400 059 India","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-17T08:59:21.728Z","updatedAt":"2026-09-10T15:21:09.155Z","aliases":[{"id":"79575ba4-8577-41ba-8a8d-06cbca6fa4fa","entityId":"e1564e80-dc51-40a5-ad32-7b078698f47e","name":"ZEN SHIPPING & PORT INDIA PRIVATE LIMITED","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:59:21.735Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"a1557899-616b-4ac0-be02-46afca5da381","entityId":"e1564e80-dc51-40a5-ad32-7b078698f47e","name":"ZEN SHIPPING & PORTS INDIA PVT LTD","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:59:21.740Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"6956ceb0-067a-474f-afda-e37bbf1fb587","entityId":"e1564e80-dc51-40a5-ad32-7b078698f47e","name":"ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:59:21.744Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"a4e05ea5-b183-46fa-9906-91d2c55411ea","entityId":"e1564e80-dc51-40a5-ad32-7b078698f47e","name":"ZEN SHIPPING AND PORTS INDIA PVT LTD","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:59:21.748Z","source":{"name":"Taiwan SHTC export entity list"}}],"identifiers":[{"id":"adb5714d-f590-48dc-af25-2e2f195af041","entityId":"e1564e80-dc51-40a5-ad32-7b078698f47e","type":"reg_number","value":"215807","countryId":"IN","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:09.150Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"118524c0-88bb-4c82-a91f-ba28c3e7b710","entityId":"e1564e80-dc51-40a5-ad32-7b078698f47e","regime":"OFAC","program":"IFSR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:07:14.969Z","lastSeenAt":"2026-10-26T04:04:57.787Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"48721","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"ddc5f3e2-0776-46b4-8cfe-41164703032f","entityId":"e1564e80-dc51-40a5-ad32-7b078698f47e","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:07:14.962Z","lastSeenAt":"2026-10-26T04:04:57.779Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"48721","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"3049ce8b-9e40-4c08-a541-23bd2801a524","entityId":"e1564e80-dc51-40a5-ad32-7b078698f47e","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:59:21.756Z","lastSeenAt":"2026-10-21T12:31:47.108Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"4ce1821d9099d92d9142e972","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"48721","fetchedAt":"2026-10-26T04:04:57.773Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"4ce1821d9099d92d9142e972","fetchedAt":"2026-10-21T12:31:47.104Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}}],"relationshipsAsChild":[{"id":"7334ef6f-7003-4d56-8589-04b70525c0ce","parentId":"255a1f58-4f38-4d2e-8bb2-30528f0421a3","childId":"e1564e80-dc51-40a5-ad32-7b078698f47e","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:22:07.160Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:22:07.159Z","confidence":"medium","documentUrl":null,"parent":{"id":"255a1f58-4f38-4d2e-8bb2-30528f0421a3","canonicalName":"SAHARA THUNDER","primaryCountryId":"IR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}