Lists › OFAC SDN › ofac_sdn-27185
BUSHRA SHIP MANAGEMENT PRIVATE LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27185.
Programs
Names and aliases
| BUSHRA SHIP MANAGEMENT PRIVATE LIMITED | primary |
| BUSHRA SHIP MANAGEMENT PVT LTD | alias (strong) |
Identifiers
| Registration Number | 233897 | India |
| Registration Number | U63090MH2012PTC233897 | India |
Details
| Countries |  India |
| Addresses | 102, Mohid Height, Suresh Nagar Mumbai City Maharashtra 400053 India; 102, Mohid Height, Suresh Nagar Near Rto Office, Four Bungalows Anderi (W) Mumbai Maharashtra 400053 India; Mohid Height, 102, Lokhandwala Complex Road, Suresh Nagar Anderi (W) Mumbai 400053 India |
Remarks (as published)
(Linked To: MEHDI GROUP)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.