Lists › OFAC SDN › ofac_sdn-27187
VANIYA SHIP MANAGEMENT PRIVATE LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27187.
Programs
Names and aliases
| VANIYA SHIP MANAGEMENT PRIVATE LIMITED | primary |
| VANIYA SHIP MANAGEMENT LTD | alias (strong) |
| VANIYA SHIP MANAGEMENT PVT LTD | alias (strong) |
| VANIYA SHIP MANAGEMENT | alias (strong) |
Identifiers
| Registration Number | 244589 | India |
| Registration Number | U63090MH2013PTC244589 | India |
Details
| Countries |  India |
| Addresses | 504, Crescent Tower C.S.No., Kismat Nagar Dheeraj Enclave, NL Road, Oshiwara Andheri (W) Mumbai Maharashtra 400053 India; No. 504, Crescent Tower C.S.No., Kismat Nagar Mumbai City 400053 India; 5th Floor, Samarth Aishwarya, 5012, Off KL Walawalker Road Andheri (W) Mumbai 400053 India; 504, 5th Floor, Crescent Tower, CST NO.500 Oshiwara off Link Road Mumbai Maharashtra 400 053 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.