Lists of sanctions
3.135.203.29
19.10.2024 23:48:01

SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (2) SDGT
IFSR
Remark (Linked To: SAHARA THUNDER)
Date of publication 25.04.2024

Names (2)

Last name/Name SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED
Full name/Name SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED
Type Name
Last name/Name SEA ART SHIP MANAGEMENT OPC
Full name/Name SEA ART SHIP MANAGEMENT OPC
Type Alias
Quality Strong

Addresses (1)

Street 511A, Shelton Sapphire, Sector 15 Plot No. 18&19, CBD Belapur Navi Mumbai, Thane, Thane
City Maharashtra
Country IN
Postal code 4
Full address 511A, Shelton Sapphire, Sector 15 Plot No. 18&19, CBD Belapur Navi Mumbai, Thane, Thane, Maharashtra, 400614, India

Identification documents (4)

Type Business Registration Number: 366117
Country IN
Type Identification Number: IMO 6249053
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 20 Aug 2021

Historical data

No records
Updated: 19.10.2024. 23:15
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