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504, 5th Floor, Crescent Tower, CST NO.500, Oshiwara off Link Road, Opp. Infinity Mall, Andheri (West), Mumbai - 400 053, Maharashtra

Located there
NameCountry
VANIYA SHIP MANAGEMENT PRIVATE LIMITEDIndia
NameVANIYA SHIP MANAGEMENT PRIVATE LIMITED[raw]
Jurisdictionnot available[raw]
Registration number244589 · U63090MH2013PTC244589[raw]
Incorporation datenot available[raw]
CountryIndia[raw]
Created at[raw]
Notes(Linked To: MEHDI GROUP) · Subject to Secondary Sanctions[raw]
OpenCorporates URLopencorporates.com[raw]
Other nameVANIYA SHIP MANAGEMENT · VANIYA SHIP MANAGEMENT LTD · VANIYA SHIP MANAGEMENT PVT LTD · Vaniya Ship Management · Vaniya Ship Management Ltd · Vaniya Ship Management Pvt Ltd[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List ·

Data sources

US Trade Consolidated Screening List (CSL)14,082

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List10,532

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: addr-bf9a6d2f43b54d6b467fdc18803bc826f8e0e814 · addr-398ab93c44c61c1b04c3915ae365871fcaec698b · addr-b4ceba620be3b27ffbe28fc8316efa840d32fb11

[raw]Type
Address

[raw]Full address
504, 5th Floor, Crescent Tower, CST NO.500, Oshiwara off Link Road, Opp. Infinity Mall, Andheri (West), Mumbai - 400 053, Maharashtra · 504, Crescent Tower C.S.No., Kismat Nagar Dheeraj Enclave, NL Road, Oshiwara, Andheri (W), Mumbai - 400053, Maharashtra · No. 504, Crescent Tower C.S.No., Kismat Nagar, Mumbai City - 400053

[raw]City
Mumbai · Mumbai City

[raw]Street address
504, 5th Floor, Crescent Tower, CST NO.500, Oshiwara off Link Road, Opp. Infinity Mall, Andheri (West) · 504, Crescent Tower C.S.No., Kismat Nagar Dheeraj Enclave, NL Road, Oshiwara, Andheri (W) · No. 504, Crescent Tower C.S.No., Kismat Nagar

[raw]Country
India

[raw]Postal code
400 053 · 400053

[raw]Region
Maharashtra

[raw]State
Maharashtra