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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SALINA SHIP MANAGEMENT PRIVATE LIMITED · Salina Ship Management Pvt Ltd | [sources] | |||
| Other name | Salina Ship Management Private Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [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, IND · Office 603, Shagun Reality Insignia 195, Sector 19, Ulwe Navi Mumbai Maharashtra 410206 India · Office 603, Shagun Reality Insignia 195, Sector 19, Ulwe, 410206 Navi Mumbai | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SALINA SHIP MANAGEMENT PVT LTD)
(also SALINA SHIP MANAGEMENT PRIVATE LIMITED)
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
tw-shtc-1d105d20f6a886e587044281160335249ac76b0a · usgsa-s4mrvlj52 · ofac-51823 · usgsa-s4mrvjrj9 · tw-shtc-d2242dd100a4e71ab40725fda2175e8a662273de · ofac-pr-41a970e6567f8a2b7cb071fdcabceb1d038e936bFor experts: raw data explorer
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, 410206 Navi Mumbai | India | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LELIA Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Syrian Conglomerate Funding Qods Force and Houthis | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al-Qatirji Company Disqualified · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ELINE Sanctioned entity |
| - |
| - |
| - |
| MELINE Maritime detention · Sanctioned entity | - | - | - |