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504, 5th Floor, Crescent Tower, CST NO.500, Oshiwara off Link Road, Opp. Infinity Mall, Andheri (West), 400 053 Mumbai

504, 5th Floor, Crescent Tower, CST NO.500, Oshiwara off Link Road, Opp. Infinity Mall, Andheri (West), 400 053 Mumbai is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	India				[sources]
Full address	504, 5th Floor, Crescent Tower, CST NO.500, Oshiwara off Link Road, Opp. Infinity Mall, Andheri (West), 400 053 Mumbai				[sources]
City	Mumbai				[sources]
Street address	504, 5th Floor, Crescent Tower, CST NO.500, Oshiwara off Link Road, Opp. Infinity Mall, Andheri (West)				[sources]
Postal code	400 053				[sources]
State	Maharashtra				[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)

For experts: raw data explorer

Factsheet Data sources

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