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504, Crescent Tower C.S.No., Kismat Nagar Dheeraj Enclave, NL Road, Oshiwara, Andheri (W), 400053 Mumbai

504, Crescent Tower C.S.No., Kismat Nagar Dheeraj Enclave, NL Road, Oshiwara, Andheri (W), 400053 Mumbai is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	India				[sources]
Full address	504, Crescent Tower C.S.No., Kismat Nagar Dheeraj Enclave, NL Road, Oshiwara, Andheri (W), 400053 Mumbai				[sources]
City	Mumbai				[sources]
Street address	504, Crescent Tower C.S.No., Kismat Nagar Dheeraj Enclave, NL Road, Oshiwara, Andheri (W)				[sources]
Postal code	400053				[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)

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Factsheet Data sources

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