VISHNU INC.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) |
| Date of publication | 15.03.2024 |
Names (1)
| Last name/Name | VISHNU INC. |
|---|---|
| Full name/Name | VISHNU INC. |
| Type | Name |
Addresses (2)
| Street | Trust Company Complex, Ajeltake Road |
|---|---|
| City | Majuro |
| Country | Marshall Islands |
| Postal code | 9 |
| Region | Ajeltake Island |
| Full address | Trust Company Complex, Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands |
| Street | Navi Mumbai |
|---|---|
| Country | India |
| Region | Maharashtra |
| Full address | Navi Mumbai, Maharashtra, India |
Identification documents (5)
| Type | Identification Number: IMO 6213660 |
|---|
| Type | Business Registration Number: 108158 |
|---|---|
| Country | Marshall Islands |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 04 Mar 2021 |
|---|
| Type | Organization Type:: Sea and coastal freight water transport |
|---|
Historical data
No records
Updated: 30.04.2025. 02:16
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