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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Indo Gulf Ship Management LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 775899 | [sources] | |||
| IMO Number | IMO6189156 | [sources] | |||
| PermID | 5090662721 | [sources] | |||
| Registration number | 11510621 | [sources] | |||
| Unique Entity ID | VGY6UY37P2L1 | [sources] | |||
| Website | www.igsm.ae | [sources] | |||
| Status | Active | [sources] | |||
| Address | OFFICE 1302, GOLDEN TOWER, 335, BUHAIRA CORNICHE ROAD, AL MAJAZ 1, PO BOX 53269, SHARJAH, ARE · Office 1302, Golden Tower, 335 Sharjah United Arab Emirates · Office 1302, Golden Tower, 335, Buhaira Corniche Road, Al Majaz 1, PO Box 53269, Sharjah · United Arab Emirates | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Ships detained by Port State Control (PSC) authorities within the Black Sea MoU region.
Global · BSMOU
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:
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-51302 · permid-5090662721 · bs-mou-0625442ad7a837b16da7c12ae73ea75ce18a087e · tw-shtc-7a040973b4109b83d63cdc5b839056e6bb2b8cdf · ofac-pr-cde5451b7f91e4e2401a87dfd120f1b6c83d2f36 · usgsa-s4mrtx969For 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 | |
| Office 1302, Golden Tower, 335, Buhaira Corniche Road, Al Majaz 1, PO Box 53269, Sharjah | United Arab Emirates | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Rahul Rattanlal Warikoo Rattanlal Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Dipankar Mohan Keot | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Kukki Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Network for Shipping Oil on Behalf of Iran-Backed Houthi Financier | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Acting for or on behalf of |
| - |
| - |
| - |
| - |
| - |