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Canonical ID: NK-eW2nddsTCt2SjhqDN6DLKT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | OFFICE NO 101, 1ST FLOOR, AARADHAYA PARK, PHASE 1, PRIMUS, BEHIND THAKUR MALL, NEAR DAHISAR CHECK NAKA, MIRA ROAD (EAST), THANE, MAHARASHTRA, VASAI - 401107, MAHARASHTRA, IND | eng | us_sam_exclusions | usgsa-s4mrvy70c | |||
Organization:address | Office No 101, 1st Floor, Aaradhaya Park, Phase 1, Primus, behind Thakur Mall, near Dahisar Check Naka, Mira Road (East), Thane, 401107 Vasai | eng | us_ofac_sdn | ofac-53147 | |||
Organization:addressEntity | addr-5e015aff8684cb568f8d1de5eb29026cddab5cd4 | eng | us_ofac_sdn | ofac-53147 | |||
Organization:alias | Lake View Shipping Co Ltd | eng | us_ofac_sdn | ofac-53147 | |||
Company:country | in | eng | ext_us_ofac_press_releases | NK-eW2nddsTCt2SjhqDN6DLKT | |||
LegalEntity:country | in | eng | us_sam_exclusions | usgsa-s4mrvy70c | |||
Company:country | in | ua_war_sanctions | ua-ws-manager-917 | ||||
Organization:country | in | eng | us_ofac_sdn | ofac-53147 | |||
LegalEntity:createdAt | 2025-03-14 | eng | us_sam_exclusions | usgsa-s4mrvy70c | |||
LegalEntity:id | f49d0315f9fef92acb2f66b3855dd45a1471f9a0 | eng | us_sam_exclusions | usgsa-s4mrvy70c | |||
Organization:id | a12648b76c1aed72e8fe1e16d39a4a71f5c7bc40 | us_trade_csl | ofac-53147 | ||||
Company:id | b852bf99d29619a95b1eea584e04177892714881 | ext_us_ofac_press_releases | NK-eW2nddsTCt2SjhqDN6DLKT | ||||
Organization:id | fee8f2e67427bf2a0472b65a84b57fd85f06a6cb | eng | us_ofac_sdn | ofac-53147 | |||
Company:id | 55ecbc1bdca6065e4e6c8f5d0ad019189e0494ef | ext_tokyo_mou_psc | NK-eW2nddsTCt2SjhqDN6DLKT | ||||
Company:id | 587c57431c99cface47a0c6e997b0365bf7f8cac | ua_war_sanctions | ua-ws-manager-917 | ||||
Organization:idNumber | U52292MH2023PTC400107 | eng | us_ofac_sdn | ofac-53147 | |||
Company:imoNumber | IMO6409732 | eng | ext_tokyo_mou_psc | NK-eW2nddsTCt2SjhqDN6DLKT | |||
Company:imoNumber | IMO6409732 | ua_war_sanctions | ua-ws-manager-917 | ||||
Organization:imoNumber | IMO6409732 | eng | us_ofac_sdn | ofac-53147 | |||
Organization:incorporationDate | 2023-04-05 | eng | us_ofac_sdn | ofac-53147 | |||
Company:jurisdiction | in | eng | ext_tokyo_mou_psc | NK-eW2nddsTCt2SjhqDN6DLKT | |||
Company:mainCountry | in | eng | ext_tokyo_mou_psc | NK-eW2nddsTCt2SjhqDN6DLKT | |||
Company:name | Lake View Ship Management Private Limited | eng | ext_us_ofac_press_releases | NK-eW2nddsTCt2SjhqDN6DLKT | |||
Organization:name | LAKE VIEW SHIP MANAGEMENT PRIVATE LIMITED | eng | us_ofac_sdn | ofac-53147 | |||
LegalEntity:name | LAKE VIEW SHIP MANAGEMENT PRIVATE LIMITED | eng | us_sam_exclusions | usgsa-s4mrvy70c | |||
Company:name | LAKE VIEW SHIP MANAGEMENT PVT LTD | eng | ext_tokyo_mou_psc | NK-eW2nddsTCt2SjhqDN6DLKT | |||
Organization:name | LAKE VIEW SHIP MANAGEMENT PRIVATE LIMITED | us_trade_csl | ofac-53147 | ||||
Company:name | Lake View Ship Management Pvt Ltd | ua_war_sanctions | ua-ws-manager-917 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-53147 | |||
Organization:registrationNumber | 400107 | eng | us_ofac_sdn | ofac-53147 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53147 | eng | us_ofac_sdn | ofac-53147 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0049 | eng | ext_us_ofac_press_releases | NK-eW2nddsTCt2SjhqDN6DLKT | |||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-917 | ||||
Organization:topics | sanction | us_trade_csl | ofac-53147 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvy70c | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-53147 | |||
LegalEntity:uniqueEntityId | Y28GUZ9LV531 | eng | us_sam_exclusions | usgsa-s4mrvy70c | |||
Organization:website | https://www.lakeviewshipmanagement.in/ | eng | us_ofac_sdn | ofac-53147 | |||