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, 400614 Maharashtra | 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 India | tw_shtc | tw-shtc-df55ff63b2e4bcc5d2212a23f16d37ca891e3fc8 | ||||
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 | |||
Organization:addressEntity | addr-2f1736718d48953fe012003b840ba550f38ff2bd | eng | 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 | eng | us_sam_exclusions | usgsa-s4mrtxslx | |||
Organization:country | in | eng | us_ofac_sdn | ofac-48691 | |||
LegalEntity:country | in | eng | us_sam_exclusions | usgsa-s4mrtl520 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl520 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxslx | |||
Organization:id | b384e977d977401b06be793720b20c96aa6c8fdc | eng | us_ofac_sdn | ofac-48691 | |||
Company:id | da03c978135437c7d97a89366cff65c06b5de22e | ext_us_ofac_press_releases | NK-YkrGf5cTypTKVa2UqhFmPy | ||||
Organization:id | a0c61f6c56c32a8f1f237d7b2fb11f082ac7931e | us_trade_csl | ofac-48691 | ||||
LegalEntity:id | a39437f253796dcd69fb41515168d1981eac8b2d | tw_shtc | tw-shtc-df55ff63b2e4bcc5d2212a23f16d37ca891e3fc8 | ||||
Company:id | dd28f929d5db26d056397e185c8c9718555ac7c4 | opencorporates | oc-companies-in-u63030mh2021opc366117 | ||||
LegalEntity:id | 41fa35ff92ff784b3b1c8b18c409e2b79ac67f58 | eng | us_sam_exclusions | usgsa-s4mrtl520 | |||
LegalEntity:id | 85544872370f9190ddb55d332b793b31feadf6f5 | eng | us_sam_exclusions | usgsa-s4mrtxslx | |||
Organization:imoNumber | IMO6249053 | eng | us_ofac_sdn | ofac-48691 | |||
Organization:incorporationDate | 2021-08-20 | eng | us_ofac_sdn | ofac-48691 | |||
LegalEntity:name | SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED | tw_shtc | tw-shtc-df55ff63b2e4bcc5d2212a23f16d37ca891e3fc8 | ||||
LegalEntity:name | SEA ART SHIP MANAGEMENT OPC | eng | us_sam_exclusions | usgsa-s4mrtxslx | |||
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 | NK-YkrGf5cTypTKVa2UqhFmPy | |||
Organization:name | SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED | us_trade_csl | ofac-48691 | ||||
LegalEntity:notes | (also SEA ART SHIP MANAGEMENT OPC) | eng | us_sam_exclusions | usgsa-s4mrtl520 | |||
LegalEntity:notes | (also SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED) | eng | us_sam_exclusions | usgsa-s4mrtxslx | |||
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 | eng | us_ofac_sdn | ofac-48691 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2295 | eng | ext_us_ofac_press_releases | NK-YkrGf5cTypTKVa2UqhFmPy | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48691 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrtl520 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrtxslx | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-df55ff63b2e4bcc5d2212a23f16d37ca891e3fc8 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48691 | ||||
LegalEntity:uniqueEntityId | DQBKA3CU11R6 | eng | us_sam_exclusions | usgsa-s4mrtxslx | |||
LegalEntity:uniqueEntityId | HQ3WCKZ66YE7 | eng | us_sam_exclusions | usgsa-s4mrtl520 | |||