SALINA SHIP MANAGEMENT PVT LTD

Entity · Navi Mumbai · 4 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Office 603, Shagun Reality Insignia 195, Sector 19, Ulwe, Navi Mumbai, Maharashtra, 410206, IN
Office 603, Shagun Reality Insignia 195, Sector 19, Ulwe, Navi Mumbai, Maharashtra, 410206, IN
Also known as: SALINA SHIP MANAGEMENT PRIVATE LIMITED
Identifiers: Identification Number, IMO 6422208; Business Registration Number, UMH2023PTC399204, IN; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date, 17 Mar 2023
Remarks: (Linked To: AL-QATIRJI COMPANY)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists