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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | RN SHIP MANAGEMENT PRIVATE LIMITED · RN Ship Management Private Limited | [sources] | |||
| Alias | RN SHIP MANAGEMENT PVT LTD | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | India | [sources] | |||
| IMO Number | IMO6139711 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 333076 · U63030MH2019PTC333076 | [sources] | |||
| Unique Entity ID | Z9D1FXMF5ML5 | [sources] | |||
| Address | A/604, BAHMAN COMPLEX, OPP ROYAL GARDEN, KAUSA, MUMBRA, MAHARASHTRA, THANE - 400612, MAHARASHTRA · A/604, Bahman Complex, Opp Royal Garden, Kausa, Mumbra, Maharashtra, Thane - 400612, Maharashtra | [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
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:
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
ofac-56393 · ofac-pr-4718c2d095f864ddfd86b7114ac265c49730c6e5 · oc-companies-in-u63030mh2019ptc333076 · usgsa-s4mrx1xd3For 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 | |
| A/604, Bahman Complex, Opp Royal Garden, Kausa, Mumbra, Maharashtra, Thane - 400612, Maharashtra | India | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Zulfikar Hussain Rizvi SAYED Debarred entity · Sanctioned entity | Leader or official of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Tightens Sanctions on Iran’s Oil Network Supporting its Military | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sepehr Energy Jahan Nama Pars Company Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Zair Husain Iqbal Husain SAYED Debarred entity · Sanctioned entity | Leader or official of | - | - |