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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INAYA SHIP MANAGEMENT (PVT) LTD · Inaya Ship Management Private Limited · Inaya Ship Management Pvt Ltd | [sources] | |||
| Other name | Inaya Ship Management Pvt Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Pakistan | [sources] | |||
| Country | Pakistan | [sources] | |||
| Country of origin | Pakistan | [sources] | |||
| IMO Number | IMO6176107 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 156059 | [sources] | |||
| Unique Entity ID | Q4R3PEKU47T5 · YHVSZ8HUK8S6 | [sources] | |||
| Address | SHOP 1 AND 2, BUILDING 48F, 21ST COMMERCIAL STREET, PHASE 2, DEFENCE HOUSING AUTHORITY, KARACHI, PAK · Shop 1 and 2, Building 48F, 21st Commercial Street, Phase 2, Defence Housing Authority Karachi Pakistan · Shop 1 and 2, Building 48F, 21st Commercial Street, Phase 2, Defence Housing Authority, Karachi | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also INAYA SHIP MANAGEMENT PVT LTD)
(also INAYA SHIP MANAGEMENT PRIVATE LIMITED)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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:
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
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 releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvlj29 · ua-ws-bd06ba65f0ffa176a60ad32509ce47562ee6efb3 · ua-ws-28f3b89cfb836efd4ac04ecf8e784db7a61e42d2 · ofac-pr-dad23a16fd7f4fdb5ac748f4a89cfd2eab430a6f · ua-ws-7249beee86732bf53abccb913cd9b5d998a5eb22 · tw-shtc-5d2b146122e0b09022087f60c9937288f56247c5 · tok-mou-det-27671a566fc0a3deebbf22b98c58e4c10fd6e58a · oc-companies-pk-0156059 · ofac-51363 · usgsa-s4mrvjr9l · tw-shtc-0a12b92832a5cc4f699ca47b239f294feb2a3fc6 · ua-ws-manager-710 · tokyo-mou-psc-inaya-ship-management-pvt-ltd-6176107 · NK-6SXqZXsbp95Xcw5Vchf7cQ · tok-mou-det-fac1c99a7ac22f3d354fa9007fbe1fb9774f048eFor 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 | |
| Shop 1 and 2, Building 48F, 21st Commercial Street, Phase 2, Defence Housing Authority, Karachi | Pakistan | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Intensifies Pressure on Iranian Shadow Fleet | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ELVA Maritime detention · Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| TIFANI Maritime detention · Shadow fleet · Sanctioned entity |
| Company |
| - |
| - |
| ELVA Maritime detention · Shadow fleet · Sanctioned entity | Company | - | - |