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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ENSA SHIP MANAGEMENT PRIVATE LIMITED · Ensa Ship Management Pvt Ltd | [sources] | |||
| Alias | ENSA SHIP MANAGEMENT PVT LTD | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Pakistan | [sources] | |||
| Country | India | [sources] | |||
| Country of origin | Pakistan | [sources] | |||
| IMO Number | IMO0108782 | [sources] | |||
| Registration number | 434780 · U82990MH2024PTC434780 | [sources] | |||
| Unique Entity ID | NS88RW2R2VZ3 | [sources] | |||
| Address | HD - 441, 4TH FLOOR, WEWORK SPECTRUM TOWER, MALAD, MALAD WEST, MAHARASHTRA, MUMBAI - 400064, MAHARASHTRA, IND · HD - 441, 4th Floor, Wework Spectrum Tower, Malad, Malad West, 400064 Mumbai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
The record has been enriched with data from the following external databases:
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
ofac-54989 · tokyo-mou-psc-ensa-ship-management-pvt-ltd-0108782 · usgsa-s4mrwvjs9 · ua-ws-manager-1519For 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 | |
| HD - 441, 4th Floor, Wework Spectrum Tower, Malad, Malad West, 400064 Mumbai | India | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| TIFANI Maritime detention · Shadow fleet · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| TIFANI Maritime detention · Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| TIFANI Maritime detention · Shadow fleet · Sanctioned entity |
| Company |
| - |
| - |
| TIFANI Maritime detention · Shadow fleet · Sanctioned entity | security_manager | - |