Canonical ID: NK-YkrGf5cTypTKVa2UqhFmPy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 511A, SHELTON SAPPHIRE, SECTOR 15, PLOT NO. 18&19, CBD BELAPUR, NAVI MUMBAI, THANE, THANE, MAHARASHTRA - 400614 | eng | us_sam_exclusions | usgsa-s4mrtxslx | |||
Organization:address | 511A, Shelton Sapphire, Sector 15, Plot No. 18&19, CBD Belapur, Navi Mumbai, Thane, Thane, Maharashtra - 400614 | eng | us_ofac_sdn | ofac-48691 | |||
LegalEntity:address | 511A, SHELTON SAPPHIRE, SECTOR 15, PLOT NO. 18&19, CBD BELAPUR, NAVI MUMBAI, THANE, THANE, MAHARASHTRA - 400614 | eng | us_sam_exclusions | usgsa-s4mrtl520 | |||
LegalEntity:address | 511A, Shelton Sapphire, Sector 15, Plot No. 18&19, CBD Belapur, Navi Mumbai, Thane, Thane Maharashtra 400614 India | tw_shtc | tw-shtc-df55ff63b2e4bcc5d2212a23f16d37ca891e3fc8 | ||||
Organization:addressEntity | addr-2f59f841407e993b53a6d5a90eb4e306a1d46346 | us_ofac_sdn | ofac-48691 | ||||
LegalEntity:alias | SEA ART SHIP MANAGEMENT OPC | tw_shtc | tw-shtc-df55ff63b2e4bcc5d2212a23f16d37ca891e3fc8 | ||||
Organization:alias | Sea Art Ship Management OPC | eng | us_ofac_sdn | ofac-48691 | |||
LegalEntity:country | in | us_sam_exclusions | usgsa-s4mrtxslx | ||||
Organization:country | in | us_ofac_sdn | ofac-48691 | ||||
LegalEntity:country | in | us_sam_exclusions | usgsa-s4mrtl520 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxslx | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl520 | ||||
LegalEntity:id | a39437f253796dcd69fb41515168d1981eac8b2d | tw_shtc | tw-shtc-df55ff63b2e4bcc5d2212a23f16d37ca891e3fc8 | ||||
Company:id | dd28f929d5db26d056397e185c8c9718555ac7c4 | opencorporates | oc-companies-in-u63030mh2021opc366117 | ||||
Company:id | 44b48d77cd0844947af1d225c767903a0200fa64 | ext_us_ofac_press_releases | ofac-pr-793805fb4182c24a5d008b7f2b46eab0e6a127d2 | ||||
LegalEntity:id | 5cd651cc15c51ddb810d8f875c2587b464e47e2f | us_sam_exclusions | usgsa-s4mrtxslx | ||||
LegalEntity:id | e7f01dbd198d058d907c34fe87cb15bd8f7fce76 | us_sam_exclusions | usgsa-s4mrtl520 | ||||
Organization:id | 93b02370d716275b28d3780aa0a1a88c312eac10 | us_ofac_sdn | ofac-48691 | ||||
Organization:id | a0c61f6c56c32a8f1f237d7b2fb11f082ac7931e | us_trade_csl | ofac-48691 | ||||
Organization:imoNumber | IMO6249053 | eng | us_ofac_sdn | ofac-48691 | |||
Organization:incorporationDate | 2021-08-20 | us_ofac_sdn | ofac-48691 | ||||
LegalEntity:name | SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED | tw_shtc | tw-shtc-df55ff63b2e4bcc5d2212a23f16d37ca891e3fc8 | ||||
Organization:name | Sea Art Ship Management OPC Private Limited | eng | us_ofac_sdn | ofac-48691 | |||
LegalEntity:name | SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl520 | |||
Company:name | Sea Art Ship Management (OPC) Private Limited | eng | ext_us_ofac_press_releases | ofac-pr-793805fb4182c24a5d008b7f2b46eab0e6a127d2 | |||
Organization:name | SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED | us_trade_csl | ofac-48691 | ||||
LegalEntity:name | SEA ART SHIP MANAGEMENT OPC | eng | us_sam_exclusions | usgsa-s4mrtxslx | |||
LegalEntity:notes | (also SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED) | eng | us_sam_exclusions | usgsa-s4mrtxslx | |||
LegalEntity:notes | (also SEA ART SHIP MANAGEMENT OPC) | eng | us_sam_exclusions | usgsa-s4mrtl520 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/in/U63030MH2021OPC366117 | opencorporates | oc-companies-in-u63030mh2021opc366117 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-48691 | |||
Organization:registrationNumber | 366117 | eng | us_ofac_sdn | ofac-48691 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48691 | us_ofac_sdn | ofac-48691 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2295 | ext_us_ofac_press_releases | ofac-pr-793805fb4182c24a5d008b7f2b46eab0e6a127d2 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-df55ff63b2e4bcc5d2212a23f16d37ca891e3fc8 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxslx | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48691 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl520 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48691 | ||||
LegalEntity:uniqueEntityId | HQ3WCKZ66YE7 | eng | us_sam_exclusions | usgsa-s4mrtl520 | |||
LegalEntity:uniqueEntityId | DQBKA3CU11R6 | eng | us_sam_exclusions | usgsa-s4mrtxslx | |||