NK-gE58H3ZfwozmkoBVHXt8fN | | Organization:address | | 5th Floor, Samarth Aishwarya, 5012, Off KL Walawalker Road, Andheri (W), 400053 | eng | us_ofac_sdn | | ofac-27187 | |
NK-gE58H3ZfwozmkoBVHXt8fN | | Organization:address | | No. 504, Crescent Tower C.S.No., Kismat Nagar, 400053 Mumbai City | eng | us_ofac_sdn | | ofac-27187 | |
NK-gE58H3ZfwozmkoBVHXt8fN | | Organization:address | | 504, 5th Floor, Crescent Tower, CST NO.500, Oshiwara off Link Road, Opp. Infinity Mall, Andheri (West), 400 053 Mumbai | eng | us_ofac_sdn | | ofac-27187 | |
NK-gE58H3ZfwozmkoBVHXt8fN | | Organization:address | | 504, Crescent Tower C.S.No., Kismat Nagar Dheeraj Enclave, NL Road, Oshiwara, Andheri (W), 400053 Mumbai | eng | us_ofac_sdn | | ofac-27187 | |
NK-gE58H3ZfwozmkoBVHXt8fN | | Organization:addressEntity | | addr-8b8cbdc4e716a4d9149b992f3d1476e3cd0a03a3 | eng | us_ofac_sdn | | ofac-27187 | |
NK-gE58H3ZfwozmkoBVHXt8fN | | Organization:addressEntity | | addr-dd0822843f61940a89993c3c7ab49d9ebf3e944b | eng | us_ofac_sdn | | ofac-27187 | |
NK-gE58H3ZfwozmkoBVHXt8fN | | Organization:addressEntity | | addr-e5a6684b42f675892507fd59e1322e81533730f2 | eng | us_ofac_sdn | | ofac-27187 | |
NK-gE58H3ZfwozmkoBVHXt8fN | | Organization:addressEntity | | addr-82cb82a13cee642277b229986ebf632cfd365430 | eng | us_ofac_sdn | | ofac-27187 | |
NK-gE58H3ZfwozmkoBVHXt8fN | | Organization:alias | | Vaniya Ship Management Pvt Ltd | eng | us_ofac_sdn | | ofac-27187 | |
NK-gE58H3ZfwozmkoBVHXt8fN | | Organization:alias | | Vaniya Ship Management Ltd | eng | us_ofac_sdn | | ofac-27187 | |
NK-gE58H3ZfwozmkoBVHXt8fN | | Organization:alias | | Vaniya Ship Management | eng | us_ofac_sdn | | ofac-27187 | |
NK-gE58H3ZfwozmkoBVHXt8fN | | Organization:country | | in | eng | us_ofac_sdn | | ofac-27187 | |
NK-gE58H3ZfwozmkoBVHXt8fN | | Organization:id | | caa81c80561c443b84c289bd82755b3f858808e6 | | us_trade_csl | | ofac-27187 | |
NK-gE58H3ZfwozmkoBVHXt8fN | | Organization:id | | a64f99360218b79f1299ce44a04f22e099909081 | eng | us_ofac_sdn | | ofac-27187 | |
NK-gE58H3ZfwozmkoBVHXt8fN | | Organization:name | | VANIYA SHIP MANAGEMENT PRIVATE LIMITED | | us_trade_csl | | ofac-27187 | |
NK-gE58H3ZfwozmkoBVHXt8fN | | Organization:name | | VANIYA SHIP MANAGEMENT PRIVATE LIMITED | eng | us_ofac_sdn | | ofac-27187 | |
NK-gE58H3ZfwozmkoBVHXt8fN | | Organization:registrationNumber | | 244589 | eng | us_ofac_sdn | | ofac-27187 | |
NK-gE58H3ZfwozmkoBVHXt8fN | | Organization:registrationNumber | | U63090MH2013PTC244589 | eng | us_ofac_sdn | | ofac-27187 | |
NK-gE58H3ZfwozmkoBVHXt8fN | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27187 | eng | us_ofac_sdn | | ofac-27187 | |
NK-gE58H3ZfwozmkoBVHXt8fN | | Organization:topics | | sanction | | us_trade_csl | | ofac-27187 | |
NK-gE58H3ZfwozmkoBVHXt8fN | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-27187 | |