Lists of sanctions
3.128.171.99
05.02.2025 16:45:26

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 Type:: Sea and coastal freight water transport
Type Organization Established Date: 04 Mar 2021

Historical data

No records
Updated: 05.02.2025. 16:16
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