OFAC UID 27187 · SDN · Entity
VANIYA SHIP MANAGEMENT PRIVATE LIMITED
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Sep 4, 2019
Also known as
- VANIYA SHIP MANAGEMENT LTD · a.k.a.
- VANIYA SHIP MANAGEMENT PVT LTD · a.k.a.
- VANIYA SHIP MANAGEMENT · a.k.a.
Addresses
- 504, Crescent Tower C.S.No., Kismat Nagar Dheeraj Enclave, NL Road, Oshiwara Andheri (W) Mumbai Maharashtra 400053 India
- No. 504, Crescent Tower C.S.No., Kismat Nagar Mumbai City 400053 India
- 5th Floor, Samarth Aishwarya, 5012, Off KL Walawalker Road Andheri (W) Mumbai 400053 India
- 504, 5th Floor, Crescent Tower, CST NO.500 Oshiwara off Link Road Opp. Infinity Mall, Andheri (West) Mumbai Maharashtra 400 053 India
Identifiers
- Registration Number: 244589 (India)
- Registration Number: U63090MH2013PTC244589 (India)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions
Remarks
(Linked To: MEHDI GROUP)