Statements: ATLANTIC NAVIGATION OPC PRIVATE LIMITED

Canonical ID: NK-RY5hzxhDatp9dKxDhs7q6z · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUnit 903, 9th Floor, Samarth Aishwarya, Off KL Walawalker Road Mumbai 400053 Indiatw_shtctw-shtc-1fa64ca1dc911ce3e42aa42c4bee09d4fb349193
LegalEntity:addressUNIT 903, 9TH FLOOR, SAMARTH AISHWARYA, OFF KL WALAWALKER ROAD, MUMBAI - 400053engus_sam_exclusionsusgsa-s4mrvjrtz
Organization:addressUnit 903, 9th Floor, Samarth Aishwarya, Off KL Walawalker Road, 400053 Mumbaiengus_ofac_sdnofac-52274
Organization:addressEntityaddr-90b2f4b59f910668652a6c0dc938f25944e82dc8us_ofac_sdnofac-52274
Organization:countryinus_ofac_sdnofac-52274
LegalEntity:countryinus_sam_exclusionsusgsa-s4mrvjrtz
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrtz
LegalEntity:id1f5d84b26f207db9cae6adf8f59af7bb36deb519us_sam_exclusionsusgsa-s4mrvjrtz
LegalEntity:id320f4fa835ec9a9b1c42927258b2550dd308de92tw_shtctw-shtc-1fa64ca1dc911ce3e42aa42c4bee09d4fb349193
Organization:id59639c49d2196431267b3baeb17f1dbf7fde7240us_ofac_sdnofac-52274
Organization:idab66437bba5f111627fe13c1976b364934fcf101us_trade_cslofac-52274
Company:id22ff4c3eb3de2728574508d4632607922a76ee13opencorporatesoc-companies-in-u63030mh2020opc345690
Organization:incorporationDate2020us_ofac_sdnofac-52274
LegalEntity:nameATLANTIC NAVIGATION OPC PRIVATE LIMITEDtw_shtctw-shtc-1fa64ca1dc911ce3e42aa42c4bee09d4fb349193
Organization:nameATLANTIC NAVIGATION OPC PRIVATE LIMITEDus_trade_cslofac-52274
Organization:nameATLANTIC NAVIGATION OPC PRIVATE LIMITEDengus_ofac_sdnofac-52274
LegalEntity:nameATLANTIC NAVIGATION OPC PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrvjrtz
Company:opencorporatesUrl https://opencorporates.com/companies/in/U63030MH2020OPC345690opencorporatesoc-companies-in-u63030mh2020opc345690
Organization:programIdUS-IRANengus_ofac_sdnofac-52274
Organization:registrationNumberU63030MH2020OPC345690engus_ofac_sdnofac-52274
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52274us_ofac_sdnofac-52274
Organization:taxNumberAAUCA0110Eengus_ofac_sdnofac-52274
LegalEntity:topicsexport.controltw_shtctw-shtc-1fa64ca1dc911ce3e42aa42c4bee09d4fb349193
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrtz
Organization:topicssanctionus_ofac_sdnofac-52274
Organization:topicssanctionus_trade_cslofac-52274
LegalEntity:uniqueEntityIdZHT9EKJXDJN6engus_sam_exclusionsusgsa-s4mrvjrtz
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