ListsOFAC SDN › ofac_sdn-56834

AAYAT SHIP MANAGEMENT PRIVATE LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56834.

Programs

IRAN-EO13902

Names and aliases

AAYAT SHIP MANAGEMENT PRIVATE LIMITEDprimary
AAYAT SHIP MANAGEMENT PVT LTDalias (strong)

Identifiers

Company NumberU52242RJ2024PTC097487India

Details

CountriesIndia India
AddressesRegaro Ka Mohalla Nechhwa Sikar Rajasthan 332026 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.