Statements: LAKE VIEW SHIP MANAGEMENT PRIVATE LIMITED

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`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`	2025-03-13
`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`	2025-03-15