Statements: Lake View Ship Management Private Limited

Canonical ID: NK-eW2nddsTCt2SjhqDN6DLKT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOFFICE NO 101, 1ST FLOOR, AARADHAYA PARK, PHASE 1, PRIMUS, BEHIND THAKUR MALL, NEAR DAHISAR CHECK NAKA, MIRA ROAD (EAST), THANE, MAHARASHTRA, VASAI - 401107, MAHARASHTRAengus_sam_exclusionsusgsa-s4mrvy70c
Organization:addressOffice No 101, 1st Floor, Aaradhaya Park, Phase 1, Primus, behind Thakur Mall, near Dahisar Check Naka, Mira Road (East), Thane, 401107 Vasaiengus_ofac_sdnofac-53147
Organization:addressEntityaddr-5e015aff8684cb568f8d1de5eb29026cddab5cd4us_ofac_sdnofac-53147
Organization:aliasLake View Shipping Co Ltdengus_ofac_sdnofac-53147
Company:countryinext_us_ofac_press_releasesofac-pr-7c867b51d8c35e5526de6a2a374e7ed7d2bb0d45
Company:countryinua_war_sanctionsua-ws-manager-917
Organization:countryinus_ofac_sdnofac-53147
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LegalEntity:createdAt2025-03-14us_sam_exclusionsusgsa-s4mrvy70c
Company:id5aec4202793a70b988bd7e6395169c2c51952fbdext_us_ofac_press_releasesofac-pr-7c867b51d8c35e5526de6a2a374e7ed7d2bb0d45
Organization:ida12648b76c1aed72e8fe1e16d39a4a71f5c7bc40us_trade_cslofac-53147
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Company:id587c57431c99cface47a0c6e997b0365bf7f8cacua_war_sanctionsua-ws-manager-917
Company:id55ecbc1bdca6065e4e6c8f5d0ad019189e0494efext_tokyo_mou_psctokyo-mou-psc-lake-view-ship-management-pvt-ltd-6409732
Organization:id63e42039806d73d267e055e0545a02fc00965d56us_ofac_sdnofac-53147
Organization:idNumberU52292MH2023PTC400107engus_ofac_sdnofac-53147
Organization:imoNumberIMO6409732engus_ofac_sdnofac-53147
Company:imoNumberIMO6409732ua_war_sanctionsua-ws-manager-917
Company:imoNumberIMO6409732engext_tokyo_mou_psctokyo-mou-psc-lake-view-ship-management-pvt-ltd-6409732
Organization:incorporationDate2023-04-05us_ofac_sdnofac-53147
Company:jurisdictioninext_tokyo_mou_psctokyo-mou-psc-lake-view-ship-management-pvt-ltd-6409732
Company:mainCountryinext_tokyo_mou_psctokyo-mou-psc-lake-view-ship-management-pvt-ltd-6409732
Organization:nameLAKE VIEW SHIP MANAGEMENT PRIVATE LIMITEDus_trade_cslofac-53147
Company:nameLake View Ship Management Private Limitedengext_us_ofac_press_releasesofac-pr-7c867b51d8c35e5526de6a2a374e7ed7d2bb0d45
Organization:nameLAKE VIEW SHIP MANAGEMENT PRIVATE LIMITEDengus_ofac_sdnofac-53147
Company:nameLake View Ship Management Pvt Ltdua_war_sanctionsua-ws-manager-917
LegalEntity:nameLAKE VIEW SHIP MANAGEMENT PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrvy70c
Company:nameLAKE VIEW SHIP MANAGEMENT PVT LTDengext_tokyo_mou_psctokyo-mou-psc-lake-view-ship-management-pvt-ltd-6409732
Organization:programIdUS-IRANengus_ofac_sdnofac-53147
Organization:registrationNumber400107engus_ofac_sdnofac-53147
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0049ext_us_ofac_press_releasesofac-pr-7c867b51d8c35e5526de6a2a374e7ed7d2bb0d45
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53147us_ofac_sdnofac-53147
Organization:topicssanctionus_ofac_sdnofac-53147
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvy70c
Organization:topicssanctionus_trade_cslofac-53147
Company:topicspoiua_war_sanctionsua-ws-manager-917
LegalEntity:uniqueEntityIdY28GUZ9LV531engus_sam_exclusionsusgsa-s4mrvy70c
Organization:website https://www.lakeviewshipmanagement.in/us_ofac_sdnofac-53147
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