Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ENSA SHIP MANAGEMENT PRIVATE LIMITED · Ensa Ship Management Pvt Ltd | [sources] | |||
| Other name | 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] | |||
| Address | 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 of America · OFAC
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 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
tokyo-mou-psc-ensa-ship-management-pvt-ltd-0108782 · ofac-54989For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| 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 Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| TIFANI | Company | - | - | |