Statements: Salina Ship Management Pvt Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice 603, Shagun Reality Insignia 195, Sector 19, Ulwe, 410206 Navi Mumbaiengus_ofac_sdnofac-51823
LegalEntity:addressOFFICE 603, SHAGUN REALITY INSIGNIA 195, SECTOR 19, ULWE, MAHARASHTRA, NAVI MUMBAI - 410206, MAHARASHTRAengus_sam_exclusionsusgsa-s4mrvlj52
LegalEntity:addressOFFICE 603, SHAGUN REALITY INSIGNIA 195, SECTOR 19, ULWE, MAHARASHTRA, NAVI MUMBAI - 410206, MAHARASHTRAengus_sam_exclusionsusgsa-s4mrvjrj9
LegalEntity:addressOffice 603, Shagun Reality Insignia 195, Sector 19, Ulwe Navi Mumbai Maharashtra 410206 Indiatw_shtctw-shtc-d2242dd100a4e71ab40725fda2175e8a662273de
Organization:addressEntityaddr-ccd1aac553efbe605c5733cc3c1de4516b537f54engus_ofac_sdnofac-51823
LegalEntity:aliasSALINA SHIP MANAGEMENT PRIVATE LIMITEDtw_shtctw-shtc-d2242dd100a4e71ab40725fda2175e8a662273de
Organization:aliasSalina Ship Management Private Limitedengus_ofac_sdnofac-51823
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mrvlj52
Company:countryinengext_us_ofac_press_releasesofac-pr-41a970e6567f8a2b7cb071fdcabceb1d038e936b
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mrvjrj9
Organization:countryinengus_ofac_sdnofac-51823
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj52
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrj9
LegalEntity:idb5935ae219d71bfd20c92cdb763ca0f497c9a1fatw_shtctw-shtc-d2242dd100a4e71ab40725fda2175e8a662273de
Company:id968fbc5d3acd872d8e7ad4264191cd548e864625ext_us_ofac_press_releasesofac-pr-41a970e6567f8a2b7cb071fdcabceb1d038e936b
Organization:idae328432a80c9667d34c100aae5c7b3fe1c98b3bus_trade_cslofac-51823
Organization:ide96e3fb0b4425a1a18796b0226025d8e172c8f76engus_ofac_sdnofac-51823
LegalEntity:id3706af403121c56d06d7c2768725c85c960fb161engus_sam_exclusionsusgsa-s4mrvlj52
LegalEntity:id2510c6b3b78f3b65abcb2272be3e129dd2b2eac5engus_sam_exclusionsusgsa-s4mrvjrj9
Organization:imoNumberIMO6422208engus_ofac_sdnofac-51823
Organization:incorporationDate2023-03-17engus_ofac_sdnofac-51823
Company:nameSalina Ship Management Pvt Ltdengext_us_ofac_press_releasesofac-pr-41a970e6567f8a2b7cb071fdcabceb1d038e936b
LegalEntity:nameSALINA SHIP MANAGEMENT PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrvlj52
LegalEntity:nameSALINA SHIP MANAGEMENT PVT LTDtw_shtctw-shtc-d2242dd100a4e71ab40725fda2175e8a662273de
Organization:nameSalina Ship Management Pvt Ltdengus_ofac_sdnofac-51823
Organization:nameSALINA SHIP MANAGEMENT PVT LTDus_trade_cslofac-51823
LegalEntity:nameSALINA SHIP MANAGEMENT PVT LTDengus_sam_exclusionsusgsa-s4mrvjrj9
LegalEntity:notes(also SALINA SHIP MANAGEMENT PRIVATE LIMITED)engus_sam_exclusionsusgsa-s4mrvjrj9
LegalEntity:notes(also SALINA SHIP MANAGEMENT PVT LTD)engus_sam_exclusionsusgsa-s4mrvlj52
Organization:programIdUS-TERRengus_ofac_sdnofac-51823
Organization:registrationNumberUMH2023PTC399204engus_ofac_sdnofac-51823
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2712engext_us_ofac_press_releasesofac-pr-41a970e6567f8a2b7cb071fdcabceb1d038e936b
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51823engus_ofac_sdnofac-51823
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvlj52
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvjrj9
LegalEntity:topicsexport.controltw_shtctw-shtc-d2242dd100a4e71ab40725fda2175e8a662273de
Organization:topicssanctionus_trade_cslofac-51823
Organization:topicssanctionengus_ofac_sdnofac-51823
LegalEntity:uniqueEntityIdYV2AJ9LGGJD4engus_sam_exclusionsusgsa-s4mrvjrj9
LegalEntity:uniqueEntityIdQABGZQ848WL7engus_sam_exclusionsusgsa-s4mrvlj52
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