VANIYA SHIP MANAGEMENT PRIVATE LIMITED
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Sep 4, 2019
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- VANIYA SHIP MANAGEMENT LTD
- VANIYA SHIP MANAGEMENT PVT LTD
- VANIYA SHIP MANAGEMENT
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)