BUSHRA SHIP MANAGEMENT PRIVATE LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: MEHDI GROUP) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | BUSHRA SHIP MANAGEMENT PRIVATE LIMITED |
|---|---|
| Full name/Name | BUSHRA SHIP MANAGEMENT PRIVATE LIMITED |
| Type | Name |
| Last name/Name | BUSHRA SHIP MANAGEMENT PVT LTD |
|---|---|
| Full name/Name | BUSHRA SHIP MANAGEMENT PVT LTD |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | 102, Mohid Height, Suresh Nagar |
|---|---|
| City | Mumbai City |
| Country | India |
| Postal code | 4 |
| Region | Maharashtra |
| Full address | 102, Mohid Height, Suresh Nagar, Mumbai City, 400053, Maharashtra, India |
| Street | 102, Mohid Height, Suresh Nagar Near Rto Office, Four Bungalows Anderi (W) |
|---|---|
| City | Mumbai |
| Country | India |
| Postal code | 4 |
| Region | Maharashtra |
| Full address | 102, Mohid Height, Suresh Nagar Near Rto Office, Four Bungalows Anderi (W), Mumbai, 400053, Maharashtra, India |
| Street | Mohid Height, 102, Lokhandwala Complex Road, Suresh Nagar Anderi (W) |
|---|---|
| City | Mumbai |
| Country | India |
| Postal code | 4 |
| Full address | Mohid Height, 102, Lokhandwala Complex Road, Suresh Nagar Anderi (W), Mumbai, 400053, India |
Identification documents (4)
| Type | Registration Number: 233897 |
|---|---|
| Country | India |
| Type | Registration Number: U63090MH2012PTC233897 |
|---|---|
| Country | India |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.05.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.