Lists › OFAC SDN › ofac_sdn-56834
AAYAT SHIP MANAGEMENT PRIVATE LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56834.
Programs
Names and aliases
| AAYAT SHIP MANAGEMENT PRIVATE LIMITED | primary |
| AAYAT SHIP MANAGEMENT PVT LTD | alias (strong) |
Identifiers
| Company Number | U52242RJ2024PTC097487 | India |
Details
| Countries | |
| Addresses | Regaro 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.