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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Austinship Management Private Limited · Austinship Management Pvt Ltd | [sources] | |||
| Alias | Austinship Management Pvt Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | India | [sources] | |||
| Country | India | [sources] | |||
| IMO Number | IMO6140568 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5096762768 | [sources] | |||
| Registration number | U63031DL2020PTC360244 | [sources] | |||
| Unique Entity ID | HZ7TJ5ANDRB9 · J5GPSTD5JS68 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 706, Meghdoot, 94, Nehru Place, 110119 South Delhi · India · SHOP 048FF, BUILDERS SCHEME, OMAXE ARCADE, 94, ANSAL GOLF LINK-1, UTTAR PRADESH, NOIDA, DIST GAUTAM BUDH NAGAR - 201308, UTTAR PRADESH, IND · Shop 048FF, Builders Scheme, Omaxe Arcade, 94, Ansal Golf Link-1, 201308 Noida, Dist Gautam Budh Nagar | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AUSTINSHIP MANAGEMENT PVT LTD)
(also AUSTINSHIP MANAGEMENT PRIVATE LIMITED)
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-52679 · ofac-pr-73df3edcb08a3c3b794b27f37c78508c8b4251a4 · permid-5096762768 · usgsa-s4mrvt90s · ua-ws-78ee3f94d716bb6ba519f884b770b49223b2f971 · oc-companies-in-u63031dl2020ptc360244 · ua-ws-1209f001a08a072112f7f987c2db3ec9dae7a63e · ua-ws-e70d6e6dcce2cf930230cecaf7d25822db1cfdb8 · ua-ws-manager-956 · usgsa-s4mrvt9px · NK-2qdeYyckyhTG96xt6fhyrCFor 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 | |
| 706, Meghdoot, 94, Nehru Place, 110119 South Delhi | India | |
| Shop 048FF, Builders Scheme, Omaxe Arcade, 94, Ansal Golf Link-1, 201308 Noida, Dist Gautam Budh Nagar | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Amak Shadow fleet · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Imposes Additional Sanctions on Iran’s Shadow Fleet as Part of Maximum Pressure Campaign | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Capella Shipping LTD-SEY Person of interest | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| India |
| commerce_manager |
| - |