Lists of sanctions
18.219.25.181
04.03.2025 00:15:05

TRIDENT INFINITY LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13662
Date of publication 10.01.2025

Names (1)

Last name/Name TRIDENT INFINITY LIMITED
Full name/Name TRIDENT INFINITY LIMITED
Type Name

Addresses (2)

Street Shop 113, Plot 9, Bhoomi Mall, Sector 15, CBD Belapur
City Mumbai
Country India
Postal code 4
Full address Shop 113, Plot 9, Bhoomi Mall, Sector 15, CBD Belapur, Mumbai, 400614, India
Street F2-2A, Oceanic House, Providence Highway
Country Seychelles
Region Mahe
Full address F2-2A, Oceanic House, Providence Highway, Mahe, Seychelles

Identification documents (3)

Type Identification Number: IMO 6443583
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 03.03.2025. 23:16
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