SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED

Entity · Thāne · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT, IFSR
Address: 511A, Shelton Sapphire, Sector 15, Plot No. 18&19, CBD Belapur, Navi Mumbai, Thane, Thane, Maharashtra, 400614, IN
511A, Shelton Sapphire, Sector 15, Plot No. 18&19, CBD Belapur, Navi Mumbai, Thane, Thane, Maharashtra, 400614, IN
Also known as: SEA ART SHIP MANAGEMENT OPC
Identifiers: Business Registration Number, 366117, IN; Identification Number, IMO 6249053; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date, 20 Aug 2021
Remarks: (Linked To: SAHARA THUNDER)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists