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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | RN SHIP MANAGEMENT PRIVATE LIMITED | [sources] | |||
| Alias | RN SHIP MANAGEMENT PVT LTD | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | India | [sources] | |||
| IMO Number | IMO6139711 | [sources] | |||
| Registration number | 333076 · U63030MH2019PTC333076 | [sources] | |||
| Status | not available | [sources] | |||
| Address | A/604, Bahman Complex, Opp Royal Garden, Kausa, Mumbra, 400612 Thane | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
For 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 | |
| A/604, Bahman Complex, Opp Royal Garden, Kausa, Mumbra, 400612 Thane | India | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Zulfikar Hussain Rizvi SAYED Sanctioned entity | Leader or official of | - | - | |
| Zair Husain Iqbal Husain SAYED Sanctioned entity | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sepehr Energy Jahan Nama Pars Company Export controlled · Sanctioned entity | Providing support to | - | - | |
| Leader or official of |
| - |
| - |