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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | TRIDENT INFINITY LIMITED · Trident Infinity Ltd | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | India · Seychelles | [sources] | |||
| IMO Number | IMO6443583 | [sources] | |||
| Unique Entity ID | ZLS8BGDCUHL5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | F2-2A, Oceanic House, Providence Highway, Mahe · SHOP 113, PLOT 9, BHOOMI MALL, SECTOR 15, CBD BELAPUR, MUMBAI - 400614, IND · Shop 113, Plot 9, Bhoomi Mall, Sector 15, CBD Belapur, 400614 Mumbai | [sources] | |||
| Source link | 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
ua-ws-8a09a987d5bd1fea7ad0dc003a3b589527e5e347 · usgsa-s4mrvjrw4 · ofac-52344 · ua-ws-66a16a93c14fd820db04d924d1fb61e5ac165d17For 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 | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Shop 113, Plot 9, Bhoomi Mall, Sector 15, CBD Belapur, 400614 Mumbai | India | |
| F2-2A, Oceanic House, Providence Highway, Mahe | Seychelles | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| NEVE Sanctioned entity | - | - | - | |
| NEVE Sanctioned entity | - | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Vigor Marine Services LLP | c/o | - | - | |