204-A Wing, Sai Chamber 11, Cbd Belapur, Navi Mumbai, 400614, India
Street
L1-29, PO Box 9632
Country
United Arab Emirates
Region
Sharjah
Full address
L1-29, PO Box 9632, Sharjah, United Arab Emirates
Street
Room 29, Ground Floor, Executive Suite L1
City
Sharjah
Country
United Arab Emirates
Region
Sharjah
Full address
Room 29, Ground Floor, Executive Suite L1, Sharjah, Sharjah, United Arab Emirates
Street
196, Pantech Business Hub, 28, Pandan Loop
City
Singapore
Country
Singapore
Full address
196, Pantech Business Hub, 28, Pandan Loop, Singapore, Singapore
Country
Nigeria
Full address
Nigeria
Identification documents (6)
Type
License: 10879
Country
United Arab Emirates
Type
Registration Number: 11615989
Country
United Arab Emirates
Type
Tax ID No.: 100382504700003
Country
United Arab Emirates
Type
Organization Established Date: 07 Aug 2012
Type
Organization Type:: Sea and coastal freight water transport
Type
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Historical data
No records
Updated: 01.05.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
