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ATLANTIC NAVIGATION OPC PRIVATE LIMITED

Export controlled · Sanctioned entity

ATLANTIC NAVIGATION OPC PRIVATE LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ATLANTIC NAVIGATION OPC PRIVATE LIMITED				[sources]
Incorporation date	2020				[sources]
Jurisdiction	not available				[sources]
Country	India				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`U63030MH2020OPC345690`				[sources]
Tax Number	`AAUCA0110E`				[sources]
Unique Entity ID	`ZHT9EKJXDJN6`				[sources]
Address	UNIT 903, 9TH FLOOR, SAMARTH AISHWARYA, OFF KL WALAWALKER ROAD, MUMBAI - 400053, IND · Unit 903, 9th Floor, Samarth Aishwarya Mumbai 400053 India · Unit 903, 9th Floor, Samarth Aishwarya, Off KL Walawalker Road, 400053 Mumbai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2024-12-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Unit 903, 9th Floor, Samarth Aishwarya, Off KL Walawalker Road, 400053 Mumbai	India

Data sources

US Trade Consolidated Screening List (CSL)23,392

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

Taiwan Strategic High-Tech Commodities Entity List9,878

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

US SAM Procurement Exclusions105,693

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

External databases

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

OpenCorporates754

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: tw-shtc-1fa64ca1dc911ce3e42aa42c4bee09d4fb349193 · usgsa-s4mrvjrtz · ofac-52274 · oc-companies-in-u63030mh2020opc345690

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Factsheet Data sources

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