Statements: VANIYA SHIP MANAGEMENT LTD

Canonical ID: NK-gE58H3ZfwozmkoBVHXt8fN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address504, CRESCENT TOWER C.S.NO., KISMAT NAGAR DHEERAJ ENCLAVE, NL ROAD, OSHIWARA, MAHARASHTRA, MUMBAI - 400053, MAHARASHTRAengus_sam_exclusionsusgsa-s4mrvr5jd
LegalEntity:addressNo. 504, Crescent Tower C.S.No., Kismat Nagar Mumbai City 400053 Indiatw_shtctw-shtc-8a9875a13577a34ca7f0782b7b6bfde2186c01cd
LegalEntity:address504, 5th Floor, Crescent Tower, CST NO.500, Oshiwara off Link Road, Opp. Infinity Mall, Andheri (West) Mumbai Maharashtra 400 053 Indiatw_shtctw-shtc-8a9875a13577a34ca7f0782b7b6bfde2186c01cd
LegalEntity:address504, Crescent Tower C.S.No., Kismat Nagar Dheeraj Enclave, NL Road, Oshiwara, Andheri (W) Mumbai Maharashtra 400053 Indiatw_shtctw-shtc-8a9875a13577a34ca7f0782b7b6bfde2186c01cd
Organization:addressNo. 504, Crescent Tower C.S.No., Kismat Nagar, Mumbai City - 400053engus_ofac_sdnofac-27187
Organization:address504, 5th Floor, Crescent Tower, CST NO.500, Oshiwara off Link Road, Opp. Infinity Mall, Andheri (West), Maharashtra, Mumbai - 400 053, Maharashtraengus_ofac_sdnofac-27187
Organization:address5th Floor, Samarth Aishwarya, 5012, Off KL Walawalker Road, Andheri (W), Mumbai, - 400053, Mumbaiengus_ofac_sdnofac-27187
Organization:address504, Crescent Tower C.S.No., Kismat Nagar Dheeraj Enclave, NL Road, Oshiwara, Andheri (W), Maharashtra, Mumbai - 400053, Maharashtraengus_ofac_sdnofac-27187
LegalEntity:address5th Floor, Samarth Aishwarya, 5012, Off KL Walawalker Road, Andheri (W) Mumbai 400053 Indiatw_shtctw-shtc-8a9875a13577a34ca7f0782b7b6bfde2186c01cd
LegalEntity:address504, CRESCENT TOWER C.S.NO., KISMAT NAGAR DHEERAJ ENCLAVE, NL ROAD, OSHIWARA, MAHARASHTRA, MUMBAI - 400053, MAHARASHTRAengus_sam_exclusionsusgsa-s4mrvr5hp
LegalEntity:address504, CRESCENT TOWER C.S.NO., KISMAT NAGAR DHEERAJ ENCLAVE, NL ROAD, OSHIWARA, MAHARASHTRA, MUMBAI - 400053, MAHARASHTRAengus_sam_exclusionsusgsa-s4mrvr399
LegalEntity:address504, CRESCENT TOWER C.S.NO., KISMAT NAGAR DHEERAJ ENCLAVE, NL ROAD, OSHIWARA, MAHARASHTRA, MUMBAI - 400053, MAHARASHTRAengus_sam_exclusionsusgsa-s4mr9rtkf
LegalEntity:address504, CRESCENT TOWER C.S.NO., KISMAT NAGAR DHEERAJ ENCLAVE, NL ROAD, OSHIWARA, MAHARASHTRA, MUMBAI - 400053, MAHARASHTRAengus_sam_exclusionsusgsa-s4mrvr5hn
LegalEntity:address504, CRESCENT TOWER C.S.NO., KISMAT NAGAR DHEERAJ ENCLAVE, NL ROAD, OSHIWARA, MAHARASHTRA, MUMBAI - 400053, MAHARASHTRAengus_sam_exclusionsusgsa-s4mrvr3b0
LegalEntity:address504, CRESCENT TOWER C.S.NO., KISMAT NAGAR DHEERAJ ENCLAVE, NL ROAD, OSHIWARA, MAHARASHTRA, MUMBAI - 400053, MAHARASHTRAengus_sam_exclusionsusgsa-s4mrvr398
Organization:addressEntityaddr-9656f97d1c6d689e720ea6125379c0e33337a7faus_ofac_sdnofac-27187
Organization:addressEntityaddr-e0d8e0c7f776918bd8788d7868951cc77d6c9671us_ofac_sdnofac-27187
Organization:addressEntityaddr-a4fa28f20deacf97933154aa6b861316d74cf30cus_ofac_sdnofac-27187
Organization:addressEntityaddr-4ddb692432bd475ec2a6fa04b964b38c2bf3adecus_ofac_sdnofac-27187
Organization:aliasVaniya Ship Management Ltdengus_ofac_sdnofac-27187
LegalEntity:aliasVANIYA SHIP MANAGEMENT PVT LTDtw_shtctw-shtc-8a9875a13577a34ca7f0782b7b6bfde2186c01cd
Organization:aliasVaniya Ship Management Pvt Ltdengus_ofac_sdnofac-27187
LegalEntity:aliasVANIYA SHIP MANAGEMENTtw_shtctw-shtc-8a9875a13577a34ca7f0782b7b6bfde2186c01cd
LegalEntity:aliasVANIYA SHIP MANAGEMENT LTDtw_shtctw-shtc-8a9875a13577a34ca7f0782b7b6bfde2186c01cd
Organization:aliasVaniya Ship Managementengus_ofac_sdnofac-27187
LegalEntity:countryinus_sam_exclusionsusgsa-s4mrvr398
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Company:countryinir_uani_business_registryir-br-co-9632052746b795482aaab4a5bfa685230d045928
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Organization:countryinus_ofac_sdnofac-27187
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LegalEntity:countryinus_sam_exclusionsusgsa-s4mrvr5hp
LegalEntity:countryinus_sam_exclusionsusgsa-s4mrvr399
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3b0
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5jd
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr398
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5hn
LegalEntity:createdAt2019-09-20us_sam_exclusionsusgsa-s4mr9rtkf
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr399
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5hp
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Organization:id71a8b2312308fffd9986ec1c4321d49e7fb9fa99us_ofac_sdnofac-27187
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Company:id3fbd387c848ed5faf99aeb22f63c576a279d4cc7opencorporatesoc-companies-in-u63090mh2013ptc244589
Company:id5df0e544b114f9414cd731de9a60e5cc334ca829ir_uani_business_registryir-br-co-9632052746b795482aaab4a5bfa685230d045928
LegalEntity:id63aff234041615e8f9fdf7bef45dda11f17916a6us_sam_exclusionsusgsa-s4mr9rtkf
Organization:idcaa81c80561c443b84c289bd82755b3f858808e6us_trade_cslofac-27187
Company:id2c0042d8896d168823e432d9d35963667b75da6aext_us_ofac_press_releasesofac-pr-a0b382c17bce545f57d3466c678c94424fd46554
LegalEntity:id8e47b0332777180768a98ab28e3168800be4412eus_sam_exclusionsusgsa-s4mrvr3b0
LegalEntity:id1a9eea83b7e578b61b66594fb2d35fdc550533b9us_sam_exclusionsusgsa-s4mrvr5hp
LegalEntity:nameVANIYA SHIP MANAGEMENTengus_sam_exclusionsusgsa-s4mrvr5jd
LegalEntity:nameVANIYA SHIP MANAGEMENT PVT LTDengus_sam_exclusionsusgsa-s4mrvr399
Organization:nameVANIYA SHIP MANAGEMENT PRIVATE LIMITEDus_trade_cslofac-27187
LegalEntity:nameVANIYA SHIP MANAGEMENT PVT LTDengus_sam_exclusionsusgsa-s4mrvr5hp
LegalEntity:nameVANIYA SHIP MANAGEMENT LTDengus_sam_exclusionsusgsa-s4mrvr398
Company:nameVaniya Ship Management Pvt Ltdir_uani_business_registryir-br-co-9632052746b795482aaab4a5bfa685230d045928
LegalEntity:nameVANIYA SHIP MANAGEMENT LTDengus_sam_exclusionsusgsa-s4mrvr5hn
LegalEntity:nameVANIYA SHIP MANAGEMENTengus_sam_exclusionsusgsa-s4mrvr3b0
LegalEntity:nameVANIYA SHIP MANAGEMENT PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mr9rtkf
Organization:nameVANIYA SHIP MANAGEMENT PRIVATE LIMITEDengus_ofac_sdnofac-27187
LegalEntity:nameVANIYA SHIP MANAGEMENT PRIVATE LIMITEDtw_shtctw-shtc-8a9875a13577a34ca7f0782b7b6bfde2186c01cd
Company:nameVaniya Ship Management Private Limitedengext_us_ofac_press_releasesofac-pr-a0b382c17bce545f57d3466c678c94424fd46554
LegalEntity:notes(also VANIYA SHIP MANAGEMENT PRIVATE LIMITED)engus_sam_exclusionsusgsa-s4mrvr5hp
LegalEntity:notes(also VANIYA SHIP MANAGEMENT PRIVATE LIMITED)engus_sam_exclusionsusgsa-s4mrvr5jd
LegalEntity:notes(also VANIYA SHIP MANAGEMENT PRIVATE LIMITED)engus_sam_exclusionsusgsa-s4mrvr5hn
Company:notes"A third Mehdi Group subsidiary, Vaniya Ship Management Private Limited, helped Mehdi Group set up three shell companies in the Marshall Islands.  Under Ali Ghadeer Mehdi’s management, the shell companies purchased three crude oil tankers:  the SARAK, the SOBAR, and the SOLAN.  The SOBAR and the SOLAN previously appeared in an OFAC advisory to the maritime petroleum shipping community, which warned of the sanctions risks associated with shipments of petroleum to the Government of Syria.  Both vessels, as well as the SARAK, are identified today as blocked property in which Mehdi Group has an interest.  Notably, the SARAK falsified the Iranian origin of its cargo to port authorities." (U.S. Department of the Treasury, "Treasury Designates Vast Iranian Petroleum Shipping Network That Supports IRGC-QF and Terror Proxies," 9/4/2019). (https://www.treasury.gov/resource-center/sanctions/Programs/Documents/iran_advisory_09032019.pdf) (https://home.treasury.gov/news/press-releases/sm767)ir_uani_business_registryir-br-co-9632052746b795482aaab4a5bfa685230d045928
LegalEntity:notes(also VANIYA SHIP MANAGEMENT LTD, VANIYA SHIP MANAGEMENT PVT LTD, VANIYA SHIP MANAGEMENT, VANIYA SHIP MANAGEMENT LTD, VANIYA SHIP MANAGEMENT PVT LTD, VANIYA SHIP MANAGEMENT)engus_sam_exclusionsusgsa-s4mr9rtkf
LegalEntity:notes(also VANIYA SHIP MANAGEMENT PRIVATE LIMITED)engus_sam_exclusionsusgsa-s4mrvr398
LegalEntity:notes(also VANIYA SHIP MANAGEMENT PRIVATE LIMITED)engus_sam_exclusionsusgsa-s4mrvr3b0
LegalEntity:notes(also VANIYA SHIP MANAGEMENT PRIVATE LIMITED)engus_sam_exclusionsusgsa-s4mrvr399
Company:opencorporatesUrl https://opencorporates.com/companies/in/U63090MH2013PTC244589opencorporatesoc-companies-in-u63090mh2013ptc244589
Organization:programIdUS-TERRengus_ofac_sdnofac-27187
Organization:registrationNumberU63090MH2013PTC244589engus_ofac_sdnofac-27187
Organization:registrationNumber244589engus_ofac_sdnofac-27187
Company:sectorShippingir_uani_business_registryir-br-co-9632052746b795482aaab4a5bfa685230d045928
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27187us_ofac_sdnofac-27187
Company:sourceUrl https://www.unitedagainstnucleariran.com/index.php/company/vaniya-ship-management-pvt-ltdir_uani_business_registryir-br-co-9632052746b795482aaab4a5bfa685230d045928
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm767ext_us_ofac_press_releasesofac-pr-a0b382c17bce545f57d3466c678c94424fd46554
Organization:topicssanctionus_ofac_sdnofac-27187
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LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5hp
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3b0
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr399
Company:topicsexport.riskir_uani_business_registryir-br-co-9632052746b795482aaab4a5bfa685230d045928
Organization:topicssanctionus_trade_cslofac-27187
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr9rtkf
LegalEntity:topicsexport.controltw_shtctw-shtc-8a9875a13577a34ca7f0782b7b6bfde2186c01cd
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5hn
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5jd
LegalEntity:uniqueEntityIdL2P4G3JFLFP7engus_sam_exclusionsusgsa-s4mrvr399
LegalEntity:uniqueEntityIdL2MFZ1NC9987engus_sam_exclusionsusgsa-s4mrvr5hn
LegalEntity:uniqueEntityIdL2MFZ1NC9987engus_sam_exclusionsusgsa-s4mrvr398
LegalEntity:uniqueEntityIdL4M1JC6QB7E1engus_sam_exclusionsusgsa-s4mrvr5jd
LegalEntity:uniqueEntityIdFPCDVM6U9274engus_sam_exclusionsusgsa-s4mr9rtkf
LegalEntity:uniqueEntityIdL2P4G3JFLFP7engus_sam_exclusionsusgsa-s4mrvr5hp
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Raw data: VANIYA SHIP MANAGEMENT LTD - OpenSanctions