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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Lake View Ship Management Private Limited · Lake View Ship Management Pvt Ltd | [sources] | |||
| Alias | Lake View Shipping Co Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | India | [sources] | |||
| Country | India | [sources] | |||
| Country of origin | India | [sources] | |||
| ID Number | U52292MH2023PTC400107 | [sources] | |||
| IMO Number | IMO6409732 | [sources] | |||
| Registration number | 400107 | [sources] | |||
| Unique Entity ID | Y28GUZ9LV531 | [sources] | |||
| Website | www.lakeviewshipmanagement.in | [sources] | |||
| Address | OFFICE NO 101, 1ST FLOOR, AARADHAYA PARK, PHASE 1, PRIMUS, BEHIND THAKUR MALL, NEAR DAHISAR CHECK NAKA, MIRA ROAD (EAST), THANE, MAHARASHTRA, VASAI - 401107, MAHARASHTRA · Office No 101, 1st Floor, Aaradhaya Park, Phase 1, Primus, behind Thakur Mall, near Dahisar Check Naka, Mira Road (East), Thane, 401107 Vasai | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
ua-ws-20644f320908d7b20358493260e78afd1cca0c33 · ua-ws-manager-917 · ua-ws-0dba8df19ed766f99677a10152f4c5472867fe30 · ofac-53147 · NK-Xhze5LPDySJ8Hh3SyoyuAz · tokyo-mou-psc-lake-view-ship-management-pvt-ltd-6409732 · usgsa-s4mrvy70c · ofac-pr-7c867b51d8c35e5526de6a2a374e7ed7d2bb0d45For 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 | |
| Office No 101, 1st Floor, Aaradhaya Park, Phase 1, Primus, behind Thakur Mall, near Dahisar Check Naka, Mira Road (East), Thane, 401107 Vasai | India | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Iranian Oil Minister, Shadow Fleet Operators | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| BLUE GULF Debarred entity · Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| United Tankers Ltd Debarred entity · Sanctioned entity | - | - | - | |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| BLUE GULF Debarred entity · Shadow fleet · Sanctioned entity |
| Company |
| - |
| - |
| BLUE GULF Debarred entity · Shadow fleet · Sanctioned entity | security_manager | - |