Lists of sanctions
3.149.229.207
05.02.2025 09:50:11

INAYA SHIP MANAGEMENT PRIVATE LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13902
Date of publication 03.12.2024

Names (2)

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

Addresses (1)

Street Shop 1 and 2, Building 48F, 21st Commercial Street, Phase 2, Defence Housing Authority
City Karachi
Country Pakistan
Full address Shop 1 and 2, Building 48F, 21st Commercial Street, Phase 2, Defence Housing Authority, Karachi, Pakistan

Identification documents (3)

Type Registration Number: 156059
Country Pakistan
Type Identification Number: IMO 6176107
Type Organization Established Date: 20 Aug 2020

Historical data

No records
Updated: 05.02.2025. 09:16
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