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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SEA ART SHIP MANAGEMENT OPC · Sea Art Ship Management (OPC) Private Limited · Sea Art Ship Management OPC Private Limited | [sources] | |||
| Alias | 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 · 511A, Shelton Sapphire, Sector 15, Plot No. 18&19, CBD Belapur, Navi Mumbai, Thane, Thane Maharashtra 400614 India · 511A, Shelton Sapphire, Sector 15, Plot No. 18&19, CBD Belapur, Navi Mumbai, Thane, Thane, 400614 Maharashtra | [sources] | |||
| Source link | home.treasury.gov · 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 · 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 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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
tw-shtc-351c78b2162f7b761bde0cc15fcc307a6c3ec630 · usgsa-s4mrtl520 · oc-companies-in-u63030mh2021opc366117 · tw-shtc-df55ff63b2e4bcc5d2212a23f16d37ca891e3fc8 · ofac-48691 · usgsa-s4mrtxslx · ofac-pr-793805fb4182c24a5d008b7f2b46eab0e6a127d2For 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 | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Networks Facilitating Illicit Trade and UAV Transfers on Behalf of Iranian Military | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| TRANS GULF AGENCY Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| TONDAR SAHRA PRIVATE LIMITED COMPANY Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |