SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED
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
Also known as
- SEA ART SHIP MANAGEMENT OPC
Addresses
- 511A, Shelton Sapphire, Sector 15 Plot No. 18&19, CBD Belapur Navi Mumbai, Thane, Thane Maharashtra 400614 India
Identifiers
- Business Registration Number: 366117 (India)
- 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)