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Gotik Shipping Co

Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameGotik Shipping Co[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIndia · Liberia[sources]
IMO NumberIMO6505487[sources]
PermID5096766706[sources]
Registration numberQCBHT46HNUG4[sources]
Unique Entity IDQCBHT46HNUG4[sources]
StatusActive[sources]
AddressB TYPE C WING 101 MALHAR., SANKUL CHS AGRA ROAD KALYKALYAN D.C., THANE, MAHARASHTRA, KALYAN - 421301, MAHARASHTRA, IND · B Type C Wing 101 Malhar. Kalyan Maharashtra 421301 India · B Type C Wing 101 Malhar., Sankul Chs Agra Road KalyKalyan D.c., Thane, 421301 Kalyan · B Type C Wing 101 Malhar., Sankul Chs Agra Road KalyKalyan D.c., Thane, Kalyan, Maharashtra 421301, India · Liberia[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,261

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

Ukraine War and Sanctions5,302

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

US SAM Procurement Exclusions105,499

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,857

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

External databases

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

PermID Open Data4,632

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


Source data IDs: ua-ws-cc064d28b0d0031b23cad27b8ee2f13c9b799926 · tw-shtc-16fb35d515baca94c2844dbb3a2bb2055b336165 · ua-ws-entity-13702 · permid-5096766706 · ofac-50626 · usgsa-s4mrtlncs

For experts: raw data explorer