Lists › OFAC SDN › ofac_sdn-48691
SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48691.
Programs
Names and aliases
| SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED | primary |
| SEA ART SHIP MANAGEMENT OPC | alias (strong) |
Identifiers
| Business Registration Number | 366117 | India |
Details
| Countries | |
| Addresses | 511A, Shelton Sapphire, Sector 15 Plot No. 18&19, CBD Belapur Maharashtra 400614 India |
Remarks (as published)
(Linked To: SAHARA THUNDER)
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.