Lists of sanctions
3.145.199.19
11.03.2025 20:15:39

VANIYA SHIP MANAGEMENT PRIVATE LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: MEHDI GROUP)
Date of publication 31.12.2019

Names (4)

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

Addresses (4)

Street 504, Crescent Tower C.S.No., Kismat Nagar Dheeraj Enclave, NL Road, Oshiwara Andheri (W)
City Mumbai
Country India
Postal code 4
Region Maharashtra
Full address 504, Crescent Tower C.S.No., Kismat Nagar Dheeraj Enclave, NL Road, Oshiwara Andheri (W), Mumbai, 400053, Maharashtra, India
Street 5th Floor, Samarth Aishwarya, 5012, Off KL Walawalker Road Andheri (W)
Country India
Postal code 4
Region Mumbai
Full address 5th Floor, Samarth Aishwarya, 5012, Off KL Walawalker Road Andheri (W), 400053, Mumbai, India
Street 504, 5th Floor, Crescent Tower, CST NO.500 Oshiwara off Link Road Opp. Infinity Mall, Andheri (West)
City Mumbai
Country India
Postal code 4
Region Maharashtra
Full address 504, 5th Floor, Crescent Tower, CST NO.500 Oshiwara off Link Road Opp. Infinity Mall, Andheri (West), Mumbai, 400 053, Maharashtra, India
Street No. 504, Crescent Tower C.S.No., Kismat Nagar
City Mumbai City
Country India
Postal code 4
Full address No. 504, Crescent Tower C.S.No., Kismat Nagar, Mumbai City, 400053, India

Identification documents (3)

Type Registration Number: U63090MH2013PTC244589
Country India
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Registration Number: 244589
Country India

Historical data

No records
Updated: 11.03.2025. 19:15
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