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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SALINA SHIP MANAGEMENT PRIVATE LIMITED · Salina Ship Management Pvt Ltd | [sources] | |||
| Alias | Salina Ship Management Private Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Country | India | [sources] | |||
| IMO Number | IMO6422208 | [sources] | |||
| Registration number | UMH2023PTC399204 | [sources] | |||
| Unique Entity ID | QABGZQ848WL7 · YV2AJ9LGGJD4 | [sources] | |||
| Address | OFFICE 603, SHAGUN REALITY INSIGNIA 195, SECTOR 19, ULWE, MAHARASHTRA, NAVI MUMBAI - 410206, MAHARASHTRA · Office 603, Shagun Reality Insignia 195, Sector 19, Ulwe Navi Mumbai Maharashtra 410206 India · Office 603, Shagun Reality Insignia 195, Sector 19, Ulwe, Maharashtra, Navi Mumbai - 410206, Maharashtra | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
(also SALINA SHIP MANAGEMENT PVT LTD)
(also SALINA SHIP MANAGEMENT PRIVATE LIMITED)
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-f701f45c36ba5fa83319b508c3b747f87ad14585 · ua-ws-manager-2148 · usgsa-s4mrvjrj9 · usgsa-72d1faa1ecdb3de04e10603af95e886cf3e865a0 · ofac-51823 · usgsa-s4mrvlj52 · tw-shtc-1d105d20f6a886e587044281160335249ac76b0a · tw-shtc-d2242dd100a4e71ab40725fda2175e8a662273de · ofac-pr-41a970e6567f8a2b7cb071fdcabceb1d038e936bFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-GTRRJ84edrgBRFsSkvqqxW?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office 603, Shagun Reality Insignia 195, Sector 19, Ulwe, Maharashtra, Navi Mumbai - 410206, Maharashtra | India | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MELINE Maritime detention · Shadow fleet · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Syrian Conglomerate Funding Qods Force and Houthis | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MELINE Maritime detention · Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| United States | OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| LELIA Shadow fleet · Sanctioned entity | - | - | - |
| ELINE Maritime detention · Sanctioned entity | - | - | - |
| Al-Qatirji Company Disqualified · Sanctioned entity | Providing support to | - | - |
| LELIA Shadow fleet · Sanctioned entity | commerce_manager | - |
| MELINE Maritime detention · Shadow fleet · Sanctioned entity | security_manager | - |
| LELIA Shadow fleet · Sanctioned entity | security_manager | - |