Lists of sanctions
3.137.174.189
15.01.2025 15:37:29

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 (3)

Type Registration Number: 233897
Country India
Type Registration Number: U63090MH2012PTC233897
Country India
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 15.01.2025. 15:15
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