AVISION SHIPPING SERVICES PRIVATE LIMITED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jan 10, 2025
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
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Addresses
- Flat No 0101, Tower-7 M03M MerlinSec-7 Gurugram Haryana 122018 India
- Unit B, Ground Floor, 112 Udyog Vihar, Gurugram Haryana 122022 India
Identifiers
- C.I.N.: U63030HR2022PTC105597 (India)
- Identification Number: IMO 6454662
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
Remarks
(Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2)