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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Flux Maritime LLP | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | India | [sources] | |||
| IMO Number | IMO6498881 | [sources] | |||
| Registration number | ACE-5458 | [sources] | |||
| Unique Entity ID | MP8YXKUFBR13 | [sources] | |||
| Address | OFFICE 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 link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-52574 · tokyo-mou-psc-flux-maritime-llp-6498881 · ofac-pr-8ab56ddf885fac932398e54c6b3c5e6dcfad9e70 · usgsa-s4mrvt90lFor 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 | |
| Office 901, 9th Floor, One Platinum Belapur Navi, Sector 15, CBD Belapur, 400614 Navi Mumbai | India | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |