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VANIYA SHIP MANAGEMENT LTD

Debarred entity · Export controlled · Trade risk · Sanctioned entity
TypeCompany[sources]
NameVANIYA SHIP MANAGEMENT · VANIYA SHIP MANAGEMENT LTD · VANIYA SHIP MANAGEMENT PRIVATE LIMITED · Vaniya Ship Management Private Limited · Vaniya Ship Management Pvt Ltd[sources]
AliasVaniya Ship Management · Vaniya Ship Management Ltd · Vaniya Ship Management Pvt Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIndia[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number244589 · U63090MH2013PTC244589[sources]
SectorShipping[sources]
Unique Entity IDFPCDVM6U9274 · L2MFZ1NC9987 · L2P4G3JFLFP7 · L4M1JC6QB7E1[sources]
Address504, 5th Floor, Crescent Tower, CST NO.500, Oshiwara off Link Road, Opp. Infinity Mall, Andheri (West) Mumbai Maharashtra 400 053 India · 504, 5th Floor, Crescent Tower, CST NO.500, Oshiwara off Link Road, Opp. Infinity Mall, Andheri (West), Maharashtra, Mumbai - 400 053, Maharashtra · 504, CRESCENT TOWER C.S.NO., KISMAT NAGAR DHEERAJ ENCLAVE, NL ROAD, OSHIWARA, MAHARASHTRA, MUMBAI - 400053, MAHARASHTRA · 504, Crescent Tower C.S.No., Kismat Nagar Dheeraj Enclave, NL Road, Oshiwara, Andheri (W) Mumbai Maharashtra 400053 India · 504, Crescent Tower C.S.No., Kismat Nagar Dheeraj Enclave, NL Road, Oshiwara, Andheri (W), Maharashtra, Mumbai - 400053, Maharashtra · 4 more...[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov · www.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

"A third Mehdi Group subsidiary, Vaniya Ship Management Private Limited, helped Mehdi Group set up three shell companies in the Marshall Islands.  Under Ali Ghadeer Mehdi’s management, the shell companies purchased three crude oil tankers:  the SARAK, the SOBAR, and the SOLAN.  The SOBAR and the SOLAN previously appeared in an OFAC advisory to the maritime petroleum shipping community, which warned of the sanctions risks associated with shipments of petroleum to the Government of Syria.  Both vessels, as well as the SARAK, are identified today as blocked property in which Mehdi Group has an interest.  Notably, the SARAK falsified the Iranian origin of its cargo to port authorities." (U.S. Department of the Treasury, "Treasury Designates Vast Iranian Petroleum Shipping Network That Supports IRGC-QF and Terror Proxies," 9/4/2019). (https://www.treasury.gov/resource-center/sanctions/Programs/Documents/iran_advisory_09032019.pdf) (https://home.treasury.gov/news/press-releases/sm767)

— Iran UANI Business Registry non-official source,

(also VANIYA SHIP MANAGEMENT PRIVATE LIMITED)

— US SAM Procurement Exclusions,

(also VANIYA SHIP MANAGEMENT PRIVATE LIMITED)

— US SAM Procurement Exclusions,

(also VANIYA SHIP MANAGEMENT PRIVATE LIMITED)

— US SAM Procurement Exclusions,

(also VANIYA SHIP MANAGEMENT PRIVATE LIMITED)

— US SAM Procurement Exclusions,

(also VANIYA SHIP MANAGEMENT LTD, VANIYA SHIP MANAGEMENT PVT LTD, VANIYA SHIP MANAGEMENT, VANIYA SHIP MANAGEMENT LTD, VANIYA SHIP MANAGEMENT PVT LTD, VANIYA SHIP MANAGEMENT)

— US SAM Procurement Exclusions,

(also VANIYA SHIP MANAGEMENT PRIVATE LIMITED)

— US SAM Procurement Exclusions,

(also VANIYA SHIP MANAGEMENT PRIVATE LIMITED)

— US SAM Procurement Exclusions,

Relationships

Data sources

Iran UANI Business Registry2,307

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

United States · UANI · non-official source

US SAM Procurement Exclusions105,532

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,974

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

US Trade Consolidated Screening List (CSL)23,563

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

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

External databases

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

OpenCorporates930

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

US OFAC Press Releases7,059

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

External dataset · United States · OFAC

Source data IDs: oc-companies-in-u63090mh2013ptc244589 · tw-shtc-e05071e5ce28355e9303aaf8782305605c0ebd63 · ir-br-co-ad07bdb57a65b286ee42a932c4ae8165c1485e3a · usgsa-s4mrvr5hn · ir-br-co-9632052746b795482aaab4a5bfa685230d045928 · ofac-pr-a0b382c17bce545f57d3466c678c94424fd46554 · usgsa-s4mrvr5hp · ofac-27187 · usgsa-s4mrvr398 · usgsa-s4mrvr3b0 · tw-shtc-8a9875a13577a34ca7f0782b7b6bfde2186c01cd · usgsa-s4mr9rtkf · usgsa-s4mrvr5jd · usgsa-s4mrvr399

For experts: raw data explorer

FactsheetDescriptionsData sources
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