Lists › OFAC SDN › ofac_sdn-56926
ELEVATE MARINE MANAGEMENT PRIVATE LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56926.
Programs
Names and aliases
| ELEVATE MARINE MANAGEMENT PRIVATE LIMITED | primary |
| ELEVATE MARINE MANAGEMENT PVT | alias (strong) |
Identifiers
| C.I.N. | U52242MH2024PTC435341 | India |
Details
| Countries |  India |
| Addresses | Office 204, 2nd Floor Thapar Complex, Plot 51, Sector 15 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.