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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Vishnu Inc. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | India · Marshall Islands | [sources] | |||
| IMO Number | IMO6213660 | [sources] | |||
| Registration number | 108158 | [sources] | |||
| Sector | Sea and coastal freight water transport | [sources] | |||
| Unique Entity ID | UL2YN2RBJQA5 | [sources] | |||
| Address | Navi Mumbai Maharashtra India · Navi Mumbai, Maharashtra · TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960, MHL · Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands · Trust Company Complex, Ajeltake Road, 96960 Majuro | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-b9e924a48c3c9d13df9ef31f827219d0611a7e27 · ofac-47660 · ofac-pr-9052dee0195d94726741696711dbca1b23eba551 · usgsa-s4mrtqy73For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Navi Mumbai, Maharashtra | India | |
| Trust Company Complex, Ajeltake Road, 96960 Majuro | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LADY SOFIA Maritime detention · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Vessel Shipping Iranian Commodities for Houthis and Qods Force | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |