Lists of sanctions
3.147.53.90
21.11.2024 10:36:03

SALINA SHIP MANAGEMENT PVT LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-QATIRJI COMPANY)
Date of publication 14.11.2024

Names (2)

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

Addresses (1)

Street Office 603, Shagun Reality Insignia 195, Sector 19, Ulwe
City Navi Mumbai
Country India
Postal code 4
Region Maharashtra
Full address Office 603, Shagun Reality Insignia 195, Sector 19, Ulwe, Navi Mumbai, 410206, Maharashtra, India

Identification documents (4)

Type Identification Number: IMO 6422208
Type Business Registration Number: UMH2023PTC399204
Country India
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 17 Mar 2023

Historical data

No records
Updated: 21.11.2024. 10:15
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