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AUSTINSHIP MANAGEMENT PRIVATE LIMITED

Sanctioned entity
TypeCompany[sources]
NameAUSTINSHIP MANAGEMENT PRIVATE LIMITED · Austinship Management Pvt Ltd[sources]
Other nameAustinship Management Pvt Ltd[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryIndia[sources]
IMO NumberIMO6140568[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberU63031DL2020PTC360244[sources]
Unique Entity IDHZ7TJ5ANDRB9 · J5GPSTD5JS68[sources]
Address706, Meghdoot, 94, Nehru Place, 110119 South Delhi · 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also AUSTINSHIP MANAGEMENT PVT LTD)

US SAM Procurement Exclusions,

(also AUSTINSHIP MANAGEMENT PRIVATE LIMITED)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine War and Sanctions4,358

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US SAM Procurement Exclusions105,756

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

United States of America · GSA

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 Trade Consolidated Screening List (CSL)22,955

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

External databases

The record has been enriched with data from the following external databases:

OpenCorporates857

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: ua-ws-e70d6e6dcce2cf930230cecaf7d25822db1cfdb8 · ofac-pr-73df3edcb08a3c3b794b27f37c78508c8b4251a4 · NK-2qdeYyckyhTG96xt6fhyrC · ofac-52679 · usgsa-s4mrvt9px · ua-ws-78ee3f94d716bb6ba519f884b770b49223b2f971 · usgsa-s4mrvt90s · ua-ws-manager-956 · ua-ws-1209f001a08a072112f7f987c2db3ec9dae7a63e · oc-companies-in-u63031dl2020ptc360244

For experts: raw data explorer