Search OpenSanctions

Advanced

GOTIK SHIPPING CO

Sanctioned entity
GOTIK SHIPPING CO is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameGOTIK SHIPPING CO[sources]
Legal formnot available[sources]
CountryIndia · Liberia[sources]
ID NumberIMO 6505487[sources]
Registration numberQCBHT46HNUG4[sources]
Statusnot available[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., Sankul Chs Agra Road KalyKalyan D.c., Thane, 421301 Kalyan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US SAM Procurement Exclusions124,407

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,816

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 · ITA


Source data IDs: usgsa-s4mrtlncs · ofac-50626

For experts: raw data explorer