Statements: ENSA SHIP MANAGEMENT PRIVATE LIMITED

Canonical ID: NK-FUc7b6yxr7cgp48P3WrnCz · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHD - 441, 4th Floor, Wework Spectrum Tower, Malad, Malad West, 400064 Mumbaiengus_ofac_sdnofac-54989
LegalEntity:addressHD - 441, 4TH FLOOR, WEWORK SPECTRUM TOWER, MALAD, MALAD WEST, MAHARASHTRA, MUMBAI - 400064, MAHARASHTRA, INDengus_sam_exclusionsusgsa-s4mrwvjs9
Organization:addressEntityaddr-29d0814774d8d1f561eee077abb60a41fbccf481engus_ofac_sdnofac-54989
Organization:aliasENSA SHIP MANAGEMENT PVT LTDengus_ofac_sdnofac-54989
Company:countryinua_war_sanctionsua-ws-manager-1519
Organization:countryinengus_ofac_sdnofac-54989
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mrwvjs9
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjs9
Company:id4a18b3a15a46f14f573af396ac2c9179ad23b688ext_tokyo_mou_pscNK-FUc7b6yxr7cgp48P3WrnCz
Company:id5cb9764993b58f6d3291c9fed46fd9e6c85fd52eua_war_sanctionsua-ws-manager-1519
LegalEntity:ide732fa1b8d8bf8d0c3d77f21249244b9b84ab569engus_sam_exclusionsusgsa-s4mrwvjs9
Organization:id36c94541c06c3b34fe7553d32dbd88e885798b22us_trade_cslofac-54989
Organization:id1701f67bdd9a8960a8c60d74582061e6857b080bengus_ofac_sdnofac-54989
Company:imoNumberIMO0108782engext_tokyo_mou_pscNK-FUc7b6yxr7cgp48P3WrnCz
Organization:imoNumberIMO0108782engus_ofac_sdnofac-54989
Company:imoNumberIMO0108782ua_war_sanctionsua-ws-manager-1519
Organization:incorporationDate2024-11-11engus_ofac_sdnofac-54989
Company:jurisdictionpkengext_tokyo_mou_pscNK-FUc7b6yxr7cgp48P3WrnCz
Company:mainCountrypkengext_tokyo_mou_pscNK-FUc7b6yxr7cgp48P3WrnCz
LegalEntity:nameENSA SHIP MANAGEMENT PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrwvjs9
Company:nameEnsa Ship Management Pvt Ltdengext_tokyo_mou_pscNK-FUc7b6yxr7cgp48P3WrnCz
Organization:nameENSA SHIP MANAGEMENT PRIVATE LIMITEDus_trade_cslofac-54989
Company:nameEnsa Ship Management Pvt Ltdua_war_sanctionsua-ws-manager-1519
Organization:nameENSA SHIP MANAGEMENT PRIVATE LIMITEDengus_ofac_sdnofac-54989
Organization:programIdUS-IRANengus_ofac_sdnofac-54989
Organization:registrationNumberU82990MH2024PTC434780engus_ofac_sdnofac-54989
Organization:registrationNumber434780engus_ofac_sdnofac-54989
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54989engus_ofac_sdnofac-54989
Organization:topicssanctionengus_ofac_sdnofac-54989
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjs9
Organization:topicssanctionus_trade_cslofac-54989
Company:topicspoiua_war_sanctionsua-ws-manager-1519
LegalEntity:uniqueEntityIdNS88RW2R2VZ3engus_sam_exclusionsusgsa-s4mrwvjs9
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