Lists of sanctions
216.73.216.136
30.08.2025 01:11:53

ENSA SHIP MANAGEMENT PRIVATE LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Date of publication 31.07.2025

Names (2)

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

Addresses (1)

Street HD - 441, 4th Floor, Wework Spectrum Tower, Malad, Malad West
City Mumbai
Country India
Postal code 4
Region Maharashtra
Full address HD - 441, 4th Floor, Wework Spectrum Tower, Malad, Malad West, Mumbai, 400064, Maharashtra, India

Identification documents (5)

Type Identification Number: IMO 0108782
Type C.I.N.: U82990MH2024PTC434780
Country India
Type Registration Number: 434780
Country India
Type Organization Established Date: 11 Nov 2024
Type Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Historical data

No records
Updated: 28.08.2025. 20:16
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