Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Flux Maritime LLP | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | India | [sources] | |||
IMO Number | IMO6498881 | [sources] | |||
Registration number | ACE-5458 | [sources] | |||
Unique Entity ID | MP8YXKUFBR13 | [sources] | |||
Status | not available | [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 | 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-52574
· usgsa-s4mrvt90l
· tokyo-mou-psc-flux-maritime-llp-6498881
For 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 of America | Office of Foreign Assets Control | Iran Sanctions | - | - |