Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Avision Shipping Services Private Limited · Avision Shipping Services Pvt · Avision Shipping Services Pvt Ltd · Авізіон Шипінг Сервіс Пт | [sources] | |||
Other name | Avizion Shypinh Servis Pt | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | India | [sources] | |||
Country | India | [sources] | |||
Country of origin | India | [sources] | |||
admin@avisionship.com | [sources] | ||||
IMO Number | IMO6454662 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5086458538 | [sources] | |||
Registration number | U63030HR2022PTC105597 | [sources] | |||
Tax Number | 6454662 | [sources] | |||
Unique Entity ID | Z1VLLK1UUJK9 | [sources] | |||
Status | Active | [sources] | |||
Address | FLAT NO 0101, TOWER-7, M03M MERLIN, SEC-7, GURUGRAM, HARYANA, 122018, India · FLAT NO 0101, TOWER-7, M03M MERLINSEC-7 GURUGRAM, HARYANA - 122018, IND · Flat No 0101, Tower-7 Haryana 122018 India · Flat No 0101, Tower-7, M03M MerlinSec-7 Gurugram, 122018 Haryana · Flat No. 0101, Tower-7, M03m Merlin, Sec-7, GURGAON, HARYANA, 122018, India · | [sources] | |||
Source link | permid.org · 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
oc-companies-in-u63030hr2022ptc105597
· permid-5086458538
· ua-nsdc-32703-avizion-siping-servis-pt
· ua-ws-3c73ab560ea702d97b38b6ccbb0baf892793634c
· gb-fcdo-named-avision-shipping-services-pvt
· ua-ws-ddbf68c9ef7a399e376f367e7c59ebb86386ee71
· ua-ws-5d205042f0768875a30ccbb69deca8040397e8e0
· usgsa-s4mrvjrlm
· ofac-51972
· NK-MiMR6WKDCuVfmATbcpoRj7
· tw-shtc-e6282407ef8a33372df59c1d173324998551427e
· ua-ws-758823a78e05b3a0b390e4654719f8de3202a11f
· tokyo-mou-psc-avision-shipping-services-pvt-ltd-6454662
For 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 | |
Flat No 0101, Tower-7, M03M MerlinSec-7 Gurugram, 122018 Haryana | India | |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Onyx Shadow fleet · Sanctioned entity | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Pravasi Shadow fleet · Sanctioned entity | Ship Safety Management Manager | - | ||
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Veridian Shipping Ltd | c/o | - | - | |
Prestige Transports LLC-FZ | c/o | - | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | TREAS-OFAC | Reciprocal | - |
India |
Pravasi Shadow fleet · Sanctioned entity | - | - | - |
Commercial ship manager |
- |
NOVA ENERGY Shadow fleet · Sanctioned entity | Commercial ship manager | - |
NOVA ENERGY Shadow fleet · Sanctioned entity | Ship Safety Management Manager | - |
Onyx Shadow fleet · Sanctioned entity | Commercial ship manager | - |
Onyx Shadow fleet · Sanctioned entity | Ship Safety Management Manager | - |
KATY | Company | - | - |
NOVA ENERGY Shadow fleet · Sanctioned entity | Company | - | - |
Joshua Cargo LLC-FZ | c/o | - | - |
LIMITED LIABILITY COMPANY ARCTIC LNG 2 Disqualified · Sanctioned entity | Providing support to | - | - |