Lists › OFAC SDN › ofac_sdn-51377
TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51377.
Programs
Names and aliases
| TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED | primary |
| TIGHTSHIP SHIPPING MANAGEMENT | alias (strong) |
Identifiers
| Registration Number | 382587 | India |
Details
| Countries |  India |
| Addresses | 103-N, Shelton Sapphire, Sector 15, Plot No. 18-19, CBD Belapur Navi Mumbai Maharashtra 400614 India |
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.