Zen Shipping & Port India Private Limited

ID: NK-RTZ2c63LqzZM39XdEKqVKa

Под санкциями — санкции ввели: Украина, США с 2024-04-25.

Тип: Компания
Страны: Индия
Год регистрации: 2011
Дебармент: 8
Реестровая запись: 1
Данные обновлены: 2026-07-28

Полное досье доступно по подписке.

3 записи о санкциях
9 прочих мер
4 альтернативных имени
8 идентификаторов и документов
4 адреса
1 связанный субъект

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

Update Sanctions Data

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This will re-import all entities in the background (takes ~1–2 min).

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Review and manage incoming lead submissions

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Bulk Screening

Check a list of names and identifiers against the registry in one pass

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history