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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | VEGA STAR SHIP MANAGEMENT PRIVATE LIMITED | [sources] | |||
| Other name | Vega Star Ship Management · Vega Star Ship Management Pvt Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | India | [sources] | |||
| IMO Number | IMO0109689 | [sources] | |||
| Registration number | 364148 · U74999MH2021PTC364148 | [sources] | |||
| Tax Number | 27AAICV1712B1ZQ | [sources] | |||
| Website | www.vegastarsm.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | 501, Morya Blue Moon Premises CHSL, Oshiwara, Link Road, Andheri (West), 400053 Mumbai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 501, Morya Blue Moon Premises CHSL, Oshiwara, Link Road, Andheri (West), 400053 Mumbai | India | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Soniya SHRESTHA Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| NEPTA Sanctioned entity | - | - | - | |