Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SEA ART SHIP MANAGEMENT OPC · Sea Art Ship Management OPC Private Limited | [sources] | |||
Other name | Sea Art Ship Management OPC | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | not available | [sources] | |||
Country | India | [sources] | |||
IMO Number | IMO6249053 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | 366117 | [sources] | |||
Unique Entity ID | DQBKA3CU11R6 · HQ3WCKZ66YE7 | [sources] | |||
Address | 511A, SHELTON SAPPHIRE, SECTOR 15, PLOT NO. 18&19, CBD BELAPUR, NAVI MUMBAI, THANE, THANE, MAHARASHTRA - 400614, IND · 511A, Shelton Sapphire, Sector 15 Maharashtra 400614 India · 511A, Shelton Sapphire, Sector 15, Plot No. 18&19, CBD Belapur, Navi Mumbai, Thane, Thane, 400614 Maharashtra | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED)
(also SEA ART SHIP MANAGEMENT OPC)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-48691
· usgsa-s4mrtl520
· usgsa-s4mrtxslx
· tw-shtc-df55ff63b2e4bcc5d2212a23f16d37ca891e3fc8
· tw-shtc-351c78b2162f7b761bde0cc15fcc307a6c3ec630
· oc-companies-in-u63030mh2021opc366117
For 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 | |
511A, Shelton Sapphire, Sector 15, Plot No. 18&19, CBD Belapur, Navi Mumbai, Thane, Thane, 400614 Maharashtra | India |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
TRANS GULF AGENCY Export controlled · Sanctioned entity | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
DESERT THUNDER COMPANY Export controlled · Sanctioned entity | Providing support to | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |