Lists of sanctions
3.128.94.150
04.04.2025 01:30:19

LAKE VIEW SHIP MANAGEMENT PRIVATE LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13902
Date of publication 13.03.2025

Names (2)

Last name/Name LAKE VIEW SHIP MANAGEMENT PRIVATE LIMITED
Full name/Name LAKE VIEW SHIP MANAGEMENT PRIVATE LIMITED
Type Name
Last name/Name LAKE VIEW SHIPPING CO LTD
Full name/Name LAKE VIEW SHIPPING CO LTD
Type Alias
Quality Strong

Addresses (1)

Street Office No 101, 1st Floor Aaradhaya Park, Phase 1 Primus, behind Thakur Mall, near Dahisar Check Naka, Mira Road (East), Thane
City Vasai
Country India
Postal code 4
Region Maharashtra
Full address Office No 101, 1st Floor Aaradhaya Park, Phase 1 Primus, behind Thakur Mall, near Dahisar Check Naka, Mira Road (East), Thane, Vasai, 401107, Maharashtra, India

Identification documents (5)

Type Identification Number: IMO 6409732
Type Registration Number: 400107
Country India
Type Identification Number: U52292MH2023PTC400107
Country India
Type Organization Established Date: 05 Apr 2023
Type Website: https://www.lakeviewshipmanagement.in

Historical data

No records
Updated: 04.04.2025. 00:16
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