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511A, Shelton Sapphire, Sector 15, Plot No. 18&19, CBD Belapur, Navi Mumbai, Thane, Thane, 400614 Maharashtra

511A, Shelton Sapphire, Sector 15, Plot No. 18&19, CBD Belapur, Navi Mumbai, Thane, Thane, 400614 Maharashtra is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	India				[sources]
Full address	511A, Shelton Sapphire, Sector 15, Plot No. 18&19, CBD Belapur, Navi Mumbai, Thane, Thane, 400614 Maharashtra				[sources]
City	Maharashtra				[sources]
Street address	511A, Shelton Sapphire, Sector 15, Plot No. 18&19, CBD Belapur, Navi Mumbai, Thane, Thane				[sources]
Postal code	400614				[sources]
Last changed	2024-04-25	Last checked	2024-05-22	First seen	2024-04-25

Relationships

Located there
Name	Country
SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED · Sea Art Ship Management OPC Private Limited	India

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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