VANIYA SHIP MANAGEMENT PRIVATE LIMITED

Entity · Mumbai · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: 504, Crescent Tower C.S.No., Kismat Nagar Dheeraj Enclave, NL Road, Oshiwara, Andheri (W), Mumbai, Maharashtra, 400053, IN
No. 504, Crescent Tower C.S.No., Kismat Nagar, Mumbai City, 400053, IN
5th Floor, Samarth Aishwarya, 5012, Off KL Walawalker Road, Andheri (W), Mumbai, 400053, IN
504, 5th Floor, Crescent Tower, CST NO.500, Oshiwara off Link Road, Opp. Infinity Mall, Andheri (West), Mumbai, Maharashtra, 400 053, IN
504, Crescent Tower C.S.No., Kismat Nagar Dheeraj Enclave, NL Road, Oshiwara, Andheri (W), Mumbai, Maharashtra, 400053, IN
Also known as: VANIYA SHIP MANAGEMENT LTD; VANIYA SHIP MANAGEMENT PVT LTD; VANIYA SHIP MANAGEMENT
Identifiers: Registration Number, 244589, IN; Registration Number, U63090MH2013PTC244589, IN; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: MEHDI GROUP)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists