Statements: ATLANTIC NAVIGATION OPC PRIVATE LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit 903, 9th Floor, Samarth Aishwarya, Off KL Walawalker Road, 400053 Mumbaiengus_ofac_sdnofac-52274
LegalEntity:addressUnit 903, 9th Floor, Samarth Aishwarya Mumbai 400053 Indiatw_shtctw-shtc-1fa64ca1dc911ce3e42aa42c4bee09d4fb349193
LegalEntity:addressUNIT 903, 9TH FLOOR, SAMARTH AISHWARYA, OFF KL WALAWALKER ROAD, MUMBAI - 400053, INDengus_sam_exclusionsusgsa-s4mrvjrtz
Organization:addressEntityaddr-90b2f4b59f910668652a6c0dc938f25944e82dc8engus_ofac_sdnofac-52274
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mrvjrtz
Organization:countryinengus_ofac_sdnofac-52274
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrtz
LegalEntity:id940ce866e426d819ee80f6298457a20264c568f9tw_shtctw-shtc-1fa64ca1dc911ce3e42aa42c4bee09d4fb349193
LegalEntity:iddc1991cf561f0efdccd8d11e00e81252f1e71ff2engus_sam_exclusionsusgsa-s4mrvjrtz
Company:id22ff4c3eb3de2728574508d4632607922a76ee13opencorporatesoc-companies-in-u63030mh2020opc345690
Organization:idab66437bba5f111627fe13c1976b364934fcf101us_trade_cslofac-52274
Organization:id6f3e2c1d3153ea7ae1618856d0312121b7440387engus_ofac_sdnofac-52274
Organization:incorporationDate2020engus_ofac_sdnofac-52274
LegalEntity:nameATLANTIC NAVIGATION OPC PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrvjrtz
Organization:nameATLANTIC NAVIGATION OPC PRIVATE LIMITEDengus_ofac_sdnofac-52274
Organization:nameATLANTIC NAVIGATION OPC PRIVATE LIMITEDus_trade_cslofac-52274
LegalEntity:nameATLANTIC NAVIGATION OPC PRIVATE LIMITEDtw_shtctw-shtc-1fa64ca1dc911ce3e42aa42c4bee09d4fb349193
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=52274engus_ofac_sdnofac-52274
Organization:taxNumberAAUCA0110Eengus_ofac_sdnofac-52274
Organization:topicssanctionengus_ofac_sdnofac-52274
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrtz
Organization:topicssanctionus_trade_cslofac-52274
LegalEntity:topicsexport.controltw_shtctw-shtc-1fa64ca1dc911ce3e42aa42c4bee09d4fb349193
LegalEntity:uniqueEntityIdZHT9EKJXDJN6engus_sam_exclusionsusgsa-s4mrvjrtz
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