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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Fleet Tanqo Private Limited · Fleet Tanqo Pvt Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Singapore | [sources] | |||
| Country | India | [sources] | |||
| Country of origin | Singapore | [sources] | |||
| IMO Number | IMO0261023 | [sources] | |||
| Registration number | U70200MH2025PTC449767 | [sources] | |||
| Address | Office 2001, 20 Floor, G-Square Business Park, Plot 25/26, Sector 30, Vashi, Maharashtra, Navi Mumbai - 400703, Maharashtra | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua · | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tokyo-mou-psc-fleet-tanqo-pvt-ltd-0261023 · ofac-pr-bf1aaee70d41ce7f2e822332674d1ca471456c57 · ua-ws-manager-1662 · ofac-56868For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-PdNmUHvkk7q8b8b6FX7uqF?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office 2001, 20 Floor, G-Square Business Park, Plot 25/26, Sector 30, Vashi, Maharashtra, Navi Mumbai - 400703, Maharashtra | India | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SILVAR Shadow fleet · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Economic Fury Targets Illicit Oil Smuggling Network Run by Iranian Regime Elite | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| DAPHNE V Maritime detention · Shadow fleet · Sanctioned entity | security manager | - | ||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| VERSA Shadow fleet · Sanctioned entity | - | - | - |
| HORAE Maritime detention · Shadow fleet · Sanctioned entity | - | - | - |
| DAPHNE V Maritime detention · Shadow fleet · Sanctioned entity | - | - | - |
| ANAYA Shadow fleet · Sanctioned entity | - | - | - |
| SILVAR Shadow fleet · Sanctioned entity | Company | - | - |
| HORAE Maritime detention · Shadow fleet · Sanctioned entity | commerce manager | - |
| ANAYA Shadow fleet · Sanctioned entity | commerce manager | - |
| HORAE Maritime detention · Shadow fleet · Sanctioned entity | security manager | - |
| DAPHNE V Maritime detention · Shadow fleet · Sanctioned entity | commerce manager | - |
| VERSA Shadow fleet · Sanctioned entity | security manager | - |
| SILVAR Shadow fleet · Sanctioned entity | security manager | - |
| Mohammad Hossein Shamkhani Disqualified · Sanctioned entity | Providing support to | - | - |
| VERSA Shadow fleet · Sanctioned entity | commerce manager | - |