Statements: VISHNU INC.

Canonical ID: NK-3zF53CPraWa6iSofQULaEY · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTrust Company Complex, Ajeltake Road, 96960 Majuroengus_ofac_sdnofac-47660
LegalEntity:addressNavi Mumbai Maharashtra Indiatw_shtctw-shtc-b9e924a48c3c9d13df9ef31f827219d0611a7e27
LegalEntity:addressTRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960, MHLengus_sam_exclusionsusgsa-s4mrtqy73
LegalEntity:addressTrust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islandstw_shtctw-shtc-b9e924a48c3c9d13df9ef31f827219d0611a7e27
Organization:addressNavi Mumbai, Maharashtraengus_ofac_sdnofac-47660
Organization:addressEntityaddr-b2160d7c663965ad1b46af46f568a4c57d273536engus_ofac_sdnofac-47660
Organization:addressEntityaddr-22294a1744f33a1e8d6d152c39f81b8687652d75engus_ofac_sdnofac-47660
LegalEntity:countrymhengus_sam_exclusionsusgsa-s4mrtqy73
Organization:countryinengus_ofac_sdnofac-47660
Organization:countrymhengus_ofac_sdnofac-47660
LegalEntity:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy73
LegalEntity:idb91789f50f4289ee815162aec9535a3f111181c9engus_sam_exclusionsusgsa-s4mrtqy73
LegalEntity:id287f5062090f12106adc5f209c23002211c1fd18tw_shtctw-shtc-b9e924a48c3c9d13df9ef31f827219d0611a7e27
Organization:id0ad6a9056dd34dd9ee48ea7c3e8c0cb46ed374bfus_trade_cslofac-47660
Organization:id175498258cb58524476cdaaf5e35a512a6ca9d57engus_ofac_sdnofac-47660
Organization:imoNumberIMO6213660engus_ofac_sdnofac-47660
Organization:incorporationDate2021-03-04engus_ofac_sdnofac-47660
LegalEntity:nameVISHNU INC.tw_shtctw-shtc-b9e924a48c3c9d13df9ef31f827219d0611a7e27
Organization:nameVISHNU INC.us_trade_cslofac-47660
Organization:nameVISHNU INC.engus_ofac_sdnofac-47660
LegalEntity:nameVISHNU INC.engus_sam_exclusionsusgsa-s4mrtqy73
Organization:programIdUS-TERRengus_ofac_sdnofac-47660
Organization:registrationNumber108158engus_ofac_sdnofac-47660
Organization:sectorSea and coastal freight water transportengus_ofac_sdnofac-47660
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47660engus_ofac_sdnofac-47660
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtqy73
LegalEntity:topicsexport.controltw_shtctw-shtc-b9e924a48c3c9d13df9ef31f827219d0611a7e27
Organization:topicssanctionus_trade_cslofac-47660
Organization:topicssanctionengus_ofac_sdnofac-47660
LegalEntity:uniqueEntityIdUL2YN2RBJQA5engus_sam_exclusionsusgsa-s4mrtqy73
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