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VANIYA SHIP MANAGEMENT PRIVATE LIMITED

Sanctioned entity

VANIYA SHIP MANAGEMENT PRIVATE LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	VANIYA SHIP MANAGEMENT PRIVATE LIMITED				[sources]
Other name	Vaniya Ship Management · Vaniya Ship Management Ltd · Vaniya Ship Management Pvt Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	India				[sources]
Registration number	`244589` · `U63090MH2013PTC244589`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Address	504, 5th Floor, Crescent Tower, CST NO.500, Oshiwara off Link Road, Opp. Infinity Mall, Andheri (West), 400 053 Mumbai · 504, Crescent Tower C.S.No., Kismat Nagar Dheeraj Enclave, NL Road, Oshiwara, Andheri (W), 400053 Mumbai · 5th Floor, Samarth Aishwarya, 5012, Off KL Walawalker Road, Andheri (W), 400053 · No. 504, Crescent Tower C.S.No., Kismat Nagar, 400053 Mumbai City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-15	First seen	2023-04-20

Relationships

Address
Full address	Country
5th Floor, Samarth Aishwarya, 5012, Off KL Walawalker Road, Andheri (W), 400053	India
No. 504, Crescent Tower C.S.No., Kismat Nagar, 400053 Mumbai City	India
504, Crescent Tower C.S.No., Kismat Nagar Dheeraj Enclave, NL Road, Oshiwara, Andheri (W), 400053 Mumbai	India
504, 5th Floor, Crescent Tower, CST NO.500, Oshiwara off Link Road, Opp. Infinity Mall, Andheri (West), 400 053 Mumbai	India

Linked from
Subject	Role	Start date	End date
Africo 1 Off-Shore SAL	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
MEHDI GROUP	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,940

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-in-u63090mh2013ptc244589 · ofac-27187

For experts: raw data explorer

Factsheet Data sources

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