Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LAKE VIEW SHIP MANAGEMENT PRIVATE LIMITED · Lake View Ship Management Pvt Ltd | [sources] | |||
| Other name | 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, IND · 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 | 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 of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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 record has been enriched with data from the following external databases:
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
tokyo-mou-psc-lake-view-ship-management-pvt-ltd-6409732 · usgsa-s4mrvy70c · ua-ws-entity-917 · ua-ws-20644f320908d7b20358493260e78afd1cca0c33 · ua-ws-7522f9de76b72ab9a4a8c73d3b4a0f7ea4d4c3cb · ofac-pr-7c867b51d8c35e5526de6a2a374e7ed7d2bb0d45 · ofac-53147 · ua-ws-0dba8df19ed766f99677a10152f4c5472867fe30 · NK-Xhze5LPDySJ8Hh3SyoyuAzFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| 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 | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| BLUE GULF Shadow fleet · Sanctioned entity | Commercial ship manager | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| United Tankers Ltd Sanctioned entity | c/o | - | - | |
| BLUE GULF Shadow fleet · Sanctioned entity | ||||
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ship Safety Management Manager |
| - |
| Company |
| - |
| - |