Lists › OFAC SDN › ofac_sdn-51823
SALINA SHIP MANAGEMENT PVT LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51823.
Programs
Names and aliases
| SALINA SHIP MANAGEMENT PVT LTD | primary |
| SALINA SHIP MANAGEMENT PRIVATE LIMITED | alias (strong) |
Identifiers
| Business Registration Number | UMH2023PTC399204 | India |
Details
| Countries |  India |
| Addresses | Office 603, Shagun Reality Insignia 195, Sector 19, Ulwe Navi Mumbai Maharashtra 410206 India |
Remarks (as published)
(Linked To: AL-QATIRJI COMPANY)
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.