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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Trident Infinity Limited · Trident Infinity Ltd · Тридент Інфініті Лімітед | [sources] | |||
| Alias | Trydent Infiniti Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | India | [sources] | |||
| Country | India · Seychelles | [sources] | |||
| IMO Number | IMO6443583 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 6443583 | [sources] | |||
| Unique Entity ID | ZLS8BGDCUHL5 | [sources] | |||
| Address | F2-2A, Oceanic House, Providence Highway Mahe Seychelles · F2-2A, Oceanic House, Providence Highway, Mahe · SHOP 113, PLOT 9, BHOOMI MALL, SECTOR 15, CBD BELAPUR, MUMBAI - 400614 · Shop 113, Plot 9, Bhoomi Mall, Sector 15, CBD Belapur Mumbai 400614 India · 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 | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
tw-shtc-89e77840f06c26d860066fa487c78dfed150a5a8 · ua-ws-8a09a987d5bd1fea7ad0dc003a3b589527e5e347 · ua-ws-manager-432 · ua-nsdc-32607-trident-infiniti-limited · ofac-52344 · usgsa-s4mrvjrw4 · ua-ws-66a16a93c14fd820db04d924d1fb61e5ac165d17For 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 113, Plot 9, Bhoomi Mall, Sector 15, CBD Belapur, 400614 Mumbai | India | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Vigor Marine Services LLP Person of interest | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Seychelles |
| Neve Debarred entity · Shadow fleet · Sanctioned entity | - | - | - |
| Neve Debarred entity · Shadow fleet · Sanctioned entity | - | - |