Statements: Salina Ship Management Pvt Ltd

Canonical ID: NK-GTRRJ84edrgBRFsSkvqqxW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOffice 603, Shagun Reality Insignia 195, Sector 19, Ulwe Navi Mumbai Maharashtra 410206 Indiatw_shtctw-shtc-d2242dd100a4e71ab40725fda2175e8a662273de
Organization:addressOffice 603, Shagun Reality Insignia 195, Sector 19, Ulwe, Maharashtra, Navi Mumbai - 410206, Maharashtraengus_ofac_sdnofac-51823
LegalEntity:addressOFFICE 603, SHAGUN REALITY INSIGNIA 195, SECTOR 19, ULWE, MAHARASHTRA, NAVI MUMBAI - 410206, MAHARASHTRAengus_sam_exclusionsusgsa-72d1faa1ecdb3de04e10603af95e886cf3e865a0
LegalEntity:addressOFFICE 603, SHAGUN REALITY INSIGNIA 195, SECTOR 19, ULWE, MAHARASHTRA, NAVI MUMBAI - 410206, MAHARASHTRAengus_sam_exclusionsusgsa-f701f45c36ba5fa83319b508c3b747f87ad14585
Organization:addressEntityaddr-bb4911b13ebf3737e4c0012230460c6697685fbeus_ofac_sdnofac-51823
Organization:aliasSalina Ship Management Private Limitedengus_ofac_sdnofac-51823
LegalEntity:aliasSALINA SHIP MANAGEMENT PRIVATE LIMITEDtw_shtctw-shtc-d2242dd100a4e71ab40725fda2175e8a662273de
Company:countryinua_war_sanctionsua-ws-manager-2148
Company:countryinext_us_ofac_press_releasesofac-pr-41a970e6567f8a2b7cb071fdcabceb1d038e936b
LegalEntity:countryinus_sam_exclusionsusgsa-f701f45c36ba5fa83319b508c3b747f87ad14585
LegalEntity:countryinus_sam_exclusionsusgsa-72d1faa1ecdb3de04e10603af95e886cf3e865a0
Organization:countryinus_ofac_sdnofac-51823
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-f701f45c36ba5fa83319b508c3b747f87ad14585
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-72d1faa1ecdb3de04e10603af95e886cf3e865a0
LegalEntity:idaa29be741d5d7af25bfa56947132e616c2e6245cus_sam_exclusionsusgsa-f701f45c36ba5fa83319b508c3b747f87ad14585
Organization:idd0fcf7681a407a2dc32eee2c1a7eb4b7ba349f82us_ofac_sdnofac-51823
Organization:id64b489c8a1a3b0bf3361bc803c1d4a6bb957edcbus_trade_cslofac-51823
Company:id67a8917b26a1efb78153abe7c11e9a61be50075cua_war_sanctionsua-ws-manager-2148
Company:id4ec11471711af02b6cf97268101ffa15f539e013ua_war_sanctionsua-ws-manager-2148
Company:id138c55c0413237f751aca07272f61a5699933008ext_us_ofac_press_releasesofac-pr-41a970e6567f8a2b7cb071fdcabceb1d038e936b
LegalEntity:idb5935ae219d71bfd20c92cdb763ca0f497c9a1fatw_shtctw-shtc-d2242dd100a4e71ab40725fda2175e8a662273de
LegalEntity:id47047d88470c37f6a7480a6e404e995586139668us_sam_exclusionsusgsa-72d1faa1ecdb3de04e10603af95e886cf3e865a0
Organization:imoNumberIMO6422208engus_ofac_sdnofac-51823
Company:imoNumberIMO6422208ua_war_sanctionsua-ws-manager-2148
Organization:incorporationDate2023-03-17us_ofac_sdnofac-51823
LegalEntity:nameSALINA SHIP MANAGEMENT PRIVATE LIMITEDengus_sam_exclusionsusgsa-f701f45c36ba5fa83319b508c3b747f87ad14585
Company:nameSalina Ship Management Pvt Ltdengext_us_ofac_press_releasesofac-pr-41a970e6567f8a2b7cb071fdcabceb1d038e936b
LegalEntity:nameSALINA SHIP MANAGEMENT PVT LTDtw_shtctw-shtc-d2242dd100a4e71ab40725fda2175e8a662273de
Organization:nameSALINA SHIP MANAGEMENT PVT LTDus_trade_cslofac-51823
LegalEntity:nameSALINA SHIP MANAGEMENT PVT LTDengus_sam_exclusionsusgsa-72d1faa1ecdb3de04e10603af95e886cf3e865a0
Organization:nameSalina Ship Management Pvt Ltdengus_ofac_sdnofac-51823
Company:nameSalina Ship Management Pvt Ltdua_war_sanctionsua-ws-manager-2148
LegalEntity:notes(also SALINA SHIP MANAGEMENT PRIVATE LIMITED)engus_sam_exclusionsusgsa-72d1faa1ecdb3de04e10603af95e886cf3e865a0
LegalEntity:notes(also SALINA SHIP MANAGEMENT PVT LTD)engus_sam_exclusionsusgsa-f701f45c36ba5fa83319b508c3b747f87ad14585
Organization:programIdUS-TERRengus_ofac_sdnofac-51823
Organization:registrationNumberUMH2023PTC399204engus_ofac_sdnofac-51823
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2712ext_us_ofac_press_releasesofac-pr-41a970e6567f8a2b7cb071fdcabceb1d038e936b
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/1538ua_war_sanctionsua-ws-manager-2148
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51823us_ofac_sdnofac-51823
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/1529ua_war_sanctionsua-ws-manager-2148
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-72d1faa1ecdb3de04e10603af95e886cf3e865a0
Organization:topicssanctionus_ofac_sdnofac-51823
Company:topicspoiua_war_sanctionsua-ws-manager-2148
LegalEntity:topicsexport.controltw_shtctw-shtc-d2242dd100a4e71ab40725fda2175e8a662273de
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-f701f45c36ba5fa83319b508c3b747f87ad14585
Organization:topicssanctionus_trade_cslofac-51823
LegalEntity:uniqueEntityIdYV2AJ9LGGJD4engus_sam_exclusionsusgsa-72d1faa1ecdb3de04e10603af95e886cf3e865a0
LegalEntity:uniqueEntityIdQABGZQ848WL7engus_sam_exclusionsusgsa-f701f45c36ba5fa83319b508c3b747f87ad14585
  • 1 - 48 of 48
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting