Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.List SDN Type Entity Programs IRAN-EO13902 Designated Mar 13, 2025 Also known as LAKE VIEW SHIPPING CO LTD · a.k.a. Addresses Office No 101, 1st Floor Aaradhaya Park, Phase 1 Primus, behind Thakur Mall, near Dahisar Check Naka, Mira Road (East), Thane Vasai Maharashtra 401107 India Identifiers Identification Number: IMO 6409732 Registration Number: 400107 (India) Identification Number: U52292MH2023PTC400107 (India) Organization Established Date: 05 Apr 2023 Website: https://www.lakeviewshipmanagement.in Following this designation? OFAC adds, amends and removes designations without notice. Our change feed records every one, updated within minutes of Treasury — free, no account.
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