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: 12.03.2025. 13:15
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