RN SHIP MANAGEMENT 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
- RN SHIP MANAGEMENT PVT LTD
Addresses
- A/604, Bahman Complex, Opp Royal Garden Kausa Mumbra Thane Maharashtra 400612 India
Identifiers
- Identification Number: IMO 6139711
- Registration Number: 333076 (India)
- Company Number: U63030MH2019PTC333076 (India)
- Organization Established Date: 16 Nov 2019
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)