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RN SHIP MANAGEMENT PRIVATE LIMITED

Entity · Thāne · 3 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
IFSR, SDGT
Address
A/604, Bahman Complex, Opp Royal Garden, Kausa, Mumbra, Thane, Maharashtra, 400612, IN
A/604, Bahman Complex, Opp Royal Garden, Kausa, Mumbra, Thane, Maharashtra, 400612, IN
Also known as
RN SHIP MANAGEMENT PVT LTD
Identifiers
Identification Number, IMO 6139711; Registration Number, 333076, IN; Company Number, U63030MH2019PTC333076, IN; Organization Established Date, 16 Nov 2019; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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