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Flux Maritime LLP

Sanctioned entity
TypeOrganization[sources]
NameFlux Maritime LLP[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryIndia[sources]
IMO NumberIMO6498881[sources]
Registration numberACE-5458[sources]
Unique Entity IDMP8YXKUFBR13[sources]
Statusnot available[sources]
AddressOFFICE 901, 9TH FLOOR, ONE PLATINUM BELAPUR NAVI, SECTOR 15, CBD BELAPUR, MAHARASHTRA, NAVI MUMBAI - 400614, MAHARASHTRA, IND · Office 901, 9th Floor, One Platinum Belapur Navi, Sector 15, CBD Belapur, 400614 Navi Mumbai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,959

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,758

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA


Source data IDs: ofac-52574 · usgsa-s4mrvt90l · tokyo-mou-psc-flux-maritime-llp-6498881

For experts: raw data explorer