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Golden Gate Ship Management

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameGOLDEN GATE SHIP MANAGEMENT · Golden Gate Ship Management[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryIndia[sources]
IMO NumberIMO0029112[sources]
Registration numberUDYAM-MH-33-0532049[sources]
Unique Entity IDPPMDJ7FH26X5[sources]
AddressOFFICE 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 linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions105,531

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

United States · GSA

UK FCDO Sanctions List6,663

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

US OFAC Specially Designated Nationals (SDN) List36,818

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,623

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

External databases

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

US OFAC Press Releases8,699

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: 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-1e702b7e27d7f9512ff0a3e57697b100b5cdbbcd

For experts: raw data explorer