Lists of sanctions
13.59.116.142
30.12.2024 19:44:37

ATLANTIC NAVIGATION OPC PRIVATE LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Date of publication 19.12.2024

Names (1)

Last name/Name ATLANTIC NAVIGATION OPC PRIVATE LIMITED
Full name/Name ATLANTIC NAVIGATION OPC PRIVATE LIMITED
Type Name

Addresses (1)

Street Unit 903, 9th Floor, Samarth Aishwarya Off KL Walawalker Road
City Mumbai
Country India
Postal code 4
Full address Unit 903, 9th Floor, Samarth Aishwarya Off KL Walawalker Road, Mumbai, 400053, India

Identification documents (3)

Type Tax ID No.: AAUCA0110E
Country India
Type Commercial Registry Number: U63030MH2020OPC345690
Country India
Type Organization Established Date: 2020

Historical data

No records
Updated: 30.12.2024. 19:15
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