Statements: LAKE VIEW SHIP MANAGEMENT PRIVATE LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
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-5e015aff8684cb568f8d1de5eb29026cddab5cd4engus_ofac_sdnofac-53147
Organization:aliasLake View Shipping Co Ltdengus_ofac_sdnofac-53147
Organization:countryinengus_ofac_sdnofac-53147
Organization:idfee8f2e67427bf2a0472b65a84b57fd85f06a6cbengus_ofac_sdnofac-53147
Organization:idNumberU52292MH2023PTC400107engus_ofac_sdnofac-53147
Organization:imoNumberIMO6409732engus_ofac_sdnofac-53147
Organization:incorporationDate2023-04-05engus_ofac_sdnofac-53147
Organization:nameLAKE VIEW SHIP MANAGEMENT PRIVATE LIMITEDengus_ofac_sdnofac-53147
Organization:programIdUS-IRANengus_ofac_sdnofac-53147
Organization:registrationNumber400107engus_ofac_sdnofac-53147
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53147engus_ofac_sdnofac-53147
Organization:topicssanctionengus_ofac_sdnofac-53147
Organization:website https://www.lakeviewshipmanagement.in/engus_ofac_sdnofac-53147
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