Lists of sanctions
18.218.206.106
07.04.2025 22:06:13

AUSTINSHIP MANAGEMENT PRIVATE LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Date of publication 24.02.2025

Names (2)

Last name/Name AUSTINSHIP MANAGEMENT PRIVATE LIMITED
Full name/Name AUSTINSHIP MANAGEMENT PRIVATE LIMITED
Type Name
Last name/Name AUSTINSHIP MANAGEMENT PVT LTD
Full name/Name AUSTINSHIP MANAGEMENT PVT LTD
Type Alias
Quality Strong

Addresses (2)

Street Shop 048FF, Builders Scheme, Omaxe Arcade, 94, Ansal Golf Link-1
City Noida, Dist Gautam Budh Nagar
Country India
Postal code 2
Region Uttar Pradesh
Full address Shop 048FF, Builders Scheme, Omaxe Arcade, 94, Ansal Golf Link-1, Noida, Dist Gautam Budh Nagar, 201308, Uttar Pradesh, India
Street 706, Meghdoot, 94, Nehru Place
City South Delhi
Country India
Postal code 1
Full address 706, Meghdoot, 94, Nehru Place, South Delhi, 110119, India

Identification documents (4)

Type C.I.N.: U63031DL2020PTC360244
Country India
Type Identification Number: IMO 6140568
Type Organization Established Date: 14 Jan 2020
Type Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Historical data

No records
Updated: 07.04.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.