Lists › OFAC SDN › ofac_sdn-55660
VEGA STAR SHIP MANAGEMENT PRIVATE LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55660.
Programs
Names and aliases
| VEGA STAR SHIP MANAGEMENT PRIVATE LIMITED | primary |
| VEGA STAR SHIP MANAGEMENT PVT LTD | alias (strong) |
| VEGA STAR SHIP MANAGEMENT | alias (strong) |
Identifiers
| Registration Number | 364148 | India |
| Company Number | U74999MH2021PTC364148 | India |
| Tax ID No. | 27AAICV1712B1ZQ | India |
Details
| Countries |  India |
| Addresses | 501, Morya Blue Moon Premises CHSL Oshiwara, Link Road, Andheri (West) Mumbai Maharashtra 400053 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.