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5th Floor, Samarth Aishwarya, 5012, Off KL Walawalker Road, Andheri (W), 400053

5th Floor, Samarth Aishwarya, 5012, Off KL Walawalker Road, Andheri (W), 400053 is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	India				[sources]
Full address	5th Floor, Samarth Aishwarya, 5012, Off KL Walawalker Road, Andheri (W), 400053				[sources]
City	not available				[sources]
Street address	5th Floor, Samarth Aishwarya, 5012, Off KL Walawalker Road, Andheri (W)				[sources]
Postal code	400053				[sources]
State	Mumbai				[sources]
Last changed	2023-11-02	Last checked	2024-04-30	First seen	2023-11-02

Relationships

Located there
Name	Country
VANIYA SHIP MANAGEMENT PRIVATE LIMITED	India

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

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Factsheet Data sources

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