OFAC UID 58754 · SDN · Entity

SAMUDRA MARINE SERVICES PRIVATE LIMITED

List
SDN
Type
Entity
Programs
IRAN-EO13846
Designated
Oct 8, 2026

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.

Menu-based measures

Addresses

  • Office No.17 4th Floor La-Shewa Building Level 2 233 P D'Mello Road Mumbai Maharashtra 400001 India

Identifiers

  • Tax ID No.: AAPCS2590D (India)
  • C.I.N.: U74990MH2011PTC212312 (India)
  • Organization Established Date: 13 Jan 2011
  • Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)