| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GOLDEN GATE SHIP MANAGEMENT · Golden Gate Ship Management | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | India | [sources] | |||
| IMO Number | IMO0029112 | [sources] | |||
| Registration number | UDYAM-MH-33-0532049 | [sources] | |||
| Unique Entity ID | PPMDJ7FH26X5 | [sources] | |||
| Address | OFFICE NO A-301, MAHAVIR ICON, CBD BELAPUR, PLOT 89, SECTOR 15, THANE, MAHARASHTRA, NAVI MUMBAI - 400614, MAHARASHTRA · Office No A-301, Mahavir Icon, CBD Belapur, Plot 89, Sector 15, Thane, Maharashtra, Navi Mumbai - 400614, Maharashtra | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
ua-ws-d919b260bdd6a743a9f877e43dfe7a021a45c7f8 · ua-ws-manager-840 · usgsa-s4mrxd5dj · NK-T69YDXD8SFtSKusEMcWUA6 · ofac-56566 · gb-fcdo-named-golden-gate-ship-management · ofac-pr-dbd9d3290a190f86eab93c5367290b9752205701 · ua-ws-1e702b7e27d7f9512ff0a3e57697b100b5cdbbcdFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-dUX9DsF8UJfszjUpvyi55b?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office No A-301, Mahavir Icon, CBD Belapur, Plot 89, Sector 15, Thane, Maharashtra, Navi Mumbai - 400614, Maharashtra | India | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| AKAR WEST Shadow fleet · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Increases Pressure on Iran’s Sanctions-Evading Shadow Fleet | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Auroura Sanctioned entity | - | - | - |