Lists › OFAC SDN › ofac_sdn-53147
LAKE VIEW SHIP MANAGEMENT PRIVATE LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 53147.
Programs
Names and aliases
| LAKE VIEW SHIP MANAGEMENT PRIVATE LIMITED | primary |
| LAKE VIEW SHIPPING CO LTD | alias (strong) |
Identifiers
| Registration Number | 400107 | India |
Details
| Countries |  India |
| Addresses | Office No 101, 1st Floor Aaradhaya Park, Phase 1 Vasai Maharashtra 401107 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.