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Avision Shipping Services Pvt

Debarred entity · Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameAVISION SHIPPING SERVICES PVT · Avision Shipping Services Private Limited · Avision Shipping Services Pvt · Avision Shipping Services Pvt Ltd · Авізіон Шипінг Сервіс Пт[sources]
AliasAvizion Shypinh Servis Pt[sources]
Incorporation date[sources]
JurisdictionIndia[sources]
CountryIndia[sources]
Country of originIndia[sources]
E-Mailadmin@avisionship.com[sources]
IMO NumberIMO6454662[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5086458538[sources]
Registration numberU63030HR2022PTC105597[sources]
Tax Number6454662[sources]
Unique Entity IDZ1VLLK1UUJK9[sources]
StatusActive[sources]
AddressFLAT NO 0101, TOWER-7, M03M MERLIN, SEC-7, GURUGRAM, HARYANA, 122018, India · FLAT NO 0101, TOWER-7, M03M MERLINSEC-7 GURUGRAM, HARYANA - 122018 · Flat No 0101, Tower-7, M03M MerlinSec-7 Gurugram Haryana 122018 India · Flat No 0101, Tower-7, M03M MerlinSec-7 Gurugram, Haryana - 122018 · Flat No. 0101, Tower-7, M03m Merlin, Sec-7, GURGAON, HARYANA, 122018, India · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,536

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

United States · GSA

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

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Taiwan Strategic High-Tech Commodities Entity List9,973

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

Ukraine War and Sanctions5,210

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

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

OpenCorporates934

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

External dataset · OpenCorporates.com · non-official source

Tokyo MoU Port State Control Inspections667

Vessels inspected by member authorities under the Tokyo MoU.

External dataset · Global · Tokyo MoU

PermID Open Data5,078

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


Source data IDs: ua-ws-ddbf68c9ef7a399e376f367e7c59ebb86386ee71 · ua-nsdc-32703-avizion-siping-servis-pt · ua-ws-5d205042f0768875a30ccbb69deca8040397e8e0 · ua-ws-3c73ab560ea702d97b38b6ccbb0baf892793634c · NK-Bmx6hnZuu4d9Nb9y5pyFAh · ofac-51972 · ua-ws-758823a78e05b3a0b390e4654719f8de3202a11f · permid-5086458538 · ua-ws-manager-207 · tokyo-mou-psc-avision-shipping-services-pvt-ltd-6454662 · oc-companies-in-u63030hr2022ptc105597 · tw-shtc-e6282407ef8a33372df59c1d173324998551427e · usgsa-s4mrvjrlm · gb-fcdo-named-avision-shipping-services-pvt

For experts: raw data explorer