Lists › OFAC SDN › ofac_sdn-54989
ENSA SHIP MANAGEMENT PRIVATE LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54989.
Programs
Names and aliases
| ENSA SHIP MANAGEMENT PRIVATE LIMITED | primary |
| ENSA SHIP MANAGEMENT PVT LTD | alias (strong) |
Identifiers
| C.I.N. | U82990MH2024PTC434780 | India |
| Registration Number | 434780 | India |
Details
| Countries |  India |
| Addresses | HD - 441, 4th Floor, Wework Spectrum Tower, Malad, Malad West Mumbai Maharashtra 400064 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.