OFAC UID 27185 · SDN · Entity
BUSHRA SHIP MANAGEMENT PRIVATE LIMITED
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Sep 4, 2019
Also known as
- BUSHRA SHIP MANAGEMENT PVT LTD · a.k.a.
Addresses
- 102, Mohid Height, Suresh Nagar Mumbai City Maharashtra 400053 India
- 102, Mohid Height, Suresh Nagar Near Rto Office, Four Bungalows Anderi (W) Mumbai Maharashtra 400053 India
- Mohid Height, 102, Lokhandwala Complex Road, Suresh Nagar Anderi (W) Mumbai 400053 India
Identifiers
- Registration Number: 233897 (India)
- Registration Number: U63090MH2012PTC233897 (India)
- 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)