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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Vision Ship Management LLP | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | India | [sources] | |||
| Country | India | [sources] | |||
| Country of origin | India | [sources] | |||
| visionshipmanagementllp@gmail.com | [sources] | ||||
| IMO Number | IMO6379560 | [sources] | |||
| Phone | +918433905389 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | YHZGTGQRRA97 | [sources] | |||
| Address | UNIT 401, SPACE 912 COMMERCIAL COMPLEX, MIRA BHAYANDAR ROAD, MIRA ROAD (E), MIRA BHAYANDAR, MUMBAI - 401107, IND · Unit 401, Space 912 Commercial Complex, Mira Bhayandar Road, Mira Road (E), Mira Bhayandar Mumbai 401107 India · Unit 401, Space 912 Commercial Complex, Mira Bhayandar Road, Mira Road (E), Mira Bhayandar, 401107 Mumbai | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
NK-2fYbJuKDjTaZ2d8GQBNHrU · ua-ws-0f4f217787a79f5dc15aa4f9e8860646c547a794 · ua-ws-da6ebf0a04aabe185d269a57f535867ec3d63aa0 · ofac-51373 · ua-ws-0abf380e8ccf310a6328fc5a1372991812b4b416 · usgsa-s4mrvjr9q · ua-ws-manager-832 · tok-mou-det-441ac27e2da402b8f6a922b4d36923e951288b09 · tokyo-mou-psc-vision-ship-management-llp-6379560 · ofac-pr-f389c66669249ad561fd29f022678ede7334fd76 · tw-shtc-029bd2bec3e2a9e69101d1d213fd67bfd5376b8bFor 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 | |
| Unit 401, Space 912 Commercial Complex, Mira Bhayandar Road, Mira Road (E), Mira Bhayandar, 401107 Mumbai | India | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| RIO NAPO Shadow fleet · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Intensifies Pressure on Iranian Shadow Fleet | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| PHONIX Maritime detention · Shadow fleet · Sanctioned entity | Company | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Faith Enterprise Ltd Person of interest | - | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| LARA II Shadow fleet · Sanctioned entity | - | - | - |
| PHONIX Maritime detention · Shadow fleet · Sanctioned entity | - | - | - |
| PHONIX Maritime detention · Shadow fleet · Sanctioned entity | Company | - | - |
| Serene I Maritime detention · Sanctioned entity | Company | - | - |
| RIO NAPO Shadow fleet · Sanctioned entity | commerce_manager | - |
| PHONIX Maritime detention · Shadow fleet · Sanctioned entity | commerce_manager | - |
| PHONIX Maritime detention · Shadow fleet · Sanctioned entity | security_manager | - |
| RIO NAPO Shadow fleet · Sanctioned entity | Company | - | - |
| Baikal Shipping & Trading Corp Person of interest | - | - | - |