Lists › OFAC SDN › ofac_sdn-56566
GOLDEN GATE SHIP MANAGEMENT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56566.
Programs
Names and aliases
| GOLDEN GATE SHIP MANAGEMENT | primary |
Identifiers
| Company Number | UDYAM-MH-33-0532049 | India |
Details
| Countries | |
| Addresses | Office No A-301, Mahavir Icon CBD Belapur, Plot 89, Sector 15, Thane 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.