AMSHA MARITIME

List

Type	Entity
List name	SDN (OFAC)
Programs (2)	RUSSIA-EO14024 UKRAINE-EO13662
Date of publication	10.01.2025

Names (1)

Last name/Name	AMSHA MARITIME
Full name/Name	AMSHA MARITIME
Type	Name

Addresses (1)

Street	Room 101, Ground Floor, Rifle Range Road, Ghatkopar West
City	Mumbai
Country	India
Full address	Room 101, Ground Floor, Rifle Range Road, Ghatkopar West, Mumbai, India

Identification documents (4)

Type	Identification Number: IMO 6474020

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Type	Organization Established Date: 2024

Historical data

No records

Updated: 05.02.2025. 14:16

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