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, MAHARASHTRA, INDengus_sam_exclusionsusgsa-s4mrvr398
LegalEntity:address504, CRESCENT TOWER C.S.NO., KISMAT NAGAR DHEERAJ ENCLAVE, NL ROAD, OSHIWARA, MAHARASHTRA, MUMBAI - 400053, MAHARASHTRA, INDengus_sam_exclusionsusgsa-s4mrvr5jd
LegalEntity:address504, CRESCENT TOWER C.S.NO., KISMAT NAGAR DHEERAJ ENCLAVE, NL ROAD, OSHIWARA, MAHARASHTRA, MUMBAI - 400053, MAHARASHTRA, INDengus_sam_exclusionsusgsa-s4mrvr3b0
LegalEntity:address504, CRESCENT TOWER C.S.NO., KISMAT NAGAR DHEERAJ ENCLAVE, NL ROAD, OSHIWARA, MAHARASHTRA, MUMBAI - 400053, MAHARASHTRA, INDengus_sam_exclusionsusgsa-s4mrvr5hp
LegalEntity:address504, CRESCENT TOWER C.S.NO., KISMAT NAGAR DHEERAJ ENCLAVE, NL ROAD, OSHIWARA, MAHARASHTRA, MUMBAI - 400053, MAHARASHTRA, INDengus_sam_exclusionsusgsa-s4mrvr399
Organization:address504, 5th Floor, Crescent Tower, CST NO.500, Oshiwara off Link Road, Opp. Infinity Mall, Andheri (West), 400 053 Mumbaiengus_ofac_sdnofac-27187
Organization:address504, Crescent Tower C.S.No., Kismat Nagar Dheeraj Enclave, NL Road, Oshiwara, Andheri (W), 400053 Mumbaiengus_ofac_sdnofac-27187
Organization:address5th Floor, Samarth Aishwarya, 5012, Off KL Walawalker Road, Andheri (W), 400053 Mumbaiengus_ofac_sdnofac-27187
Organization:addressNo. 504, Crescent Tower C.S.No., Kismat Nagar, 400053 Mumbai Cityengus_ofac_sdnofac-27187
LegalEntity:address504, CRESCENT TOWER C.S.NO., KISMAT NAGAR DHEERAJ ENCLAVE, NL ROAD, OSHIWARA, MAHARASHTRA, MUMBAI - 400053, MAHARASHTRA, INDengus_sam_exclusionsusgsa-s4mr9rtkf
LegalEntity:address504, CRESCENT TOWER C.S.NO., KISMAT NAGAR DHEERAJ ENCLAVE, NL ROAD, OSHIWARA, MAHARASHTRA, MUMBAI - 400053, MAHARASHTRA, INDengus_sam_exclusionsusgsa-s4mrvr5hn
LegalEntity:addressNo. 504, Crescent Tower C.S.No., Kismat Nagar Mumbai City 400053 Indiatw_shtctw-shtc-8a9875a13577a34ca7f0782b7b6bfde2186c01cd
LegalEntity:address5th Floor, Samarth Aishwarya, 5012, Off KL Walawalker Road Mumbai 400053 Indiatw_shtctw-shtc-8a9875a13577a34ca7f0782b7b6bfde2186c01cd
LegalEntity:address504, 5th Floor, Crescent Tower, CST NO.500 Mumbai Maharashtra 400 053 Indiatw_shtctw-shtc-8a9875a13577a34ca7f0782b7b6bfde2186c01cd
LegalEntity:address504, Crescent Tower C.S.No., Kismat Nagar Dheeraj Enclave, NL Road, Oshiwara Mumbai Maharashtra 400053 Indiatw_shtctw-shtc-8a9875a13577a34ca7f0782b7b6bfde2186c01cd
Organization:addressEntityaddr-e5a6684b42f675892507fd59e1322e81533730f2engus_ofac_sdnofac-27187
Organization:addressEntityaddr-dd0822843f61940a89993c3c7ab49d9ebf3e944bengus_ofac_sdnofac-27187
Organization:addressEntityaddr-8b8cbdc4e716a4d9149b992f3d1476e3cd0a03a3engus_ofac_sdnofac-27187
Organization:addressEntityaddr-b9fd80fc925a33eabcf5132c226340bef50ee67aengus_ofac_sdnofac-27187
LegalEntity:aliasVANIYA SHIP MANAGEMENT LTDtw_shtctw-shtc-8a9875a13577a34ca7f0782b7b6bfde2186c01cd
LegalEntity:aliasVANIYA SHIP MANAGEMENTtw_shtctw-shtc-8a9875a13577a34ca7f0782b7b6bfde2186c01cd
Organization:aliasVaniya Ship Management Pvt Ltdengus_ofac_sdnofac-27187
Organization:aliasVaniya Ship Managementengus_ofac_sdnofac-27187
Organization:aliasVaniya Ship Management Ltdengus_ofac_sdnofac-27187
LegalEntity:aliasVANIYA SHIP MANAGEMENT PVT LTDtw_shtctw-shtc-8a9875a13577a34ca7f0782b7b6bfde2186c01cd
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mrvr5hn
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mrvr3b0
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mrvr398
Organization:countryinengus_ofac_sdnofac-27187
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mrvr399
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mr9rtkf
LegalEntity:countryintw_shtctw-shtc-8a9875a13577a34ca7f0782b7b6bfde2186c01cd
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mrvr5hp
Company:countryinir_uani_business_registryir-br-co-ad07bdb57a65b286ee42a932c4ae8165c1485e3a
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mrvr5jd
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr398
LegalEntity:createdAt2019-09-20engus_sam_exclusionsusgsa-s4mr9rtkf
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5hp
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5hn
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5jd
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr399
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3b0
LegalEntity:id684b3b5401908cd4d1fd4b23d61e5030f90be48aengus_sam_exclusionsusgsa-s4mrvr5hn
Organization:id3b691106f6af05d7dbbf015d905cfa8175945883engus_ofac_sdnofac-27187
Company:id3fbd387c848ed5faf99aeb22f63c576a279d4cc7opencorporatesoc-companies-in-u63090mh2013ptc244589
Organization:idcaa81c80561c443b84c289bd82755b3f858808e6us_trade_cslofac-27187
Company:ida7a5f4dbb5e4232aa78c64154e3a522b96f94fe7ir_uani_business_registryir-br-co-ad07bdb57a65b286ee42a932c4ae8165c1485e3a
LegalEntity:id5b44e04abbdc31d433e4f7cb2376bad73327afe1tw_shtctw-shtc-8a9875a13577a34ca7f0782b7b6bfde2186c01cd
LegalEntity:id71d584ee36af116079a832120dbf3061f522d2e1engus_sam_exclusionsusgsa-s4mrvr3b0
LegalEntity:id20d37fc7ee7a9ca542b7695c685e300a7baa4d55engus_sam_exclusionsusgsa-s4mrvr5jd
LegalEntity:idc24981880c66365677e9e20720cf9c820f6872a6engus_sam_exclusionsusgsa-s4mrvr398
LegalEntity:idd307c84e09c2f409b53c282cff7bcfd48395f3aaengus_sam_exclusionsusgsa-s4mr9rtkf
LegalEntity:id13b7d931ec0e5f66339fc7ef07827e244b692fd3engus_sam_exclusionsusgsa-s4mrvr399
LegalEntity:id32fbbb9da76746575e643bdab03b39eea1c4061eengus_sam_exclusionsusgsa-s4mrvr5hp
LegalEntity:nameVANIYA SHIP MANAGEMENT PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mr9rtkf
Organization:nameVANIYA SHIP MANAGEMENT PRIVATE LIMITEDengus_ofac_sdnofac-27187
LegalEntity:nameVANIYA SHIP MANAGEMENTengus_sam_exclusionsusgsa-s4mrvr5jd
LegalEntity:nameVANIYA SHIP MANAGEMENT LTDengus_sam_exclusionsusgsa-s4mrvr398
LegalEntity:nameVANIYA SHIP MANAGEMENT PRIVATE LIMITEDtw_shtctw-shtc-8a9875a13577a34ca7f0782b7b6bfde2186c01cd
LegalEntity:nameVANIYA SHIP MANAGEMENT PVT LTDengus_sam_exclusionsusgsa-s4mrvr399
LegalEntity:nameVANIYA SHIP MANAGEMENT PVT LTDengus_sam_exclusionsusgsa-s4mrvr5hp
Organization:nameVANIYA SHIP MANAGEMENT PRIVATE LIMITEDus_trade_cslofac-27187
LegalEntity:nameVANIYA SHIP MANAGEMENT LTDengus_sam_exclusionsusgsa-s4mrvr5hn
Company:nameVaniya Ship Management Pvt Ltdir_uani_business_registryir-br-co-ad07bdb57a65b286ee42a932c4ae8165c1485e3a
LegalEntity:nameVANIYA SHIP MANAGEMENTengus_sam_exclusionsusgsa-s4mrvr3b0
LegalEntity:notes(also VANIYA SHIP MANAGEMENT PRIVATE LIMITED)engus_sam_exclusionsusgsa-s4mrvr5hn
LegalEntity:notes(also VANIYA SHIP MANAGEMENT PRIVATE LIMITED)engus_sam_exclusionsusgsa-s4mrvr5jd
LegalEntity:notes(also VANIYA SHIP MANAGEMENT PRIVATE LIMITED)engus_sam_exclusionsusgsa-s4mrvr5hp
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
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-ad07bdb57a65b286ee42a932c4ae8165c1485e3a
LegalEntity:notes(also VANIYA SHIP MANAGEMENT PRIVATE LIMITED)engus_sam_exclusionsusgsa-s4mrvr398
LegalEntity:notes(also VANIYA SHIP MANAGEMENT PRIVATE LIMITED)engus_sam_exclusionsusgsa-s4mrvr399
LegalEntity:notes(also VANIYA SHIP MANAGEMENT PRIVATE LIMITED)engus_sam_exclusionsusgsa-s4mrvr3b0
Company:opencorporatesUrl https://opencorporates.com/companies/in/U63090MH2013PTC244589opencorporatesoc-companies-in-u63090mh2013ptc244589
Organization:programIdUS-TERRengus_ofac_sdnofac-27187
Organization:registrationNumber244589engus_ofac_sdnofac-27187
Organization:registrationNumberU63090MH2013PTC244589engus_ofac_sdnofac-27187
Company:sectorShippingir_uani_business_registryir-br-co-ad07bdb57a65b286ee42a932c4ae8165c1485e3a
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27187engus_ofac_sdnofac-27187
Company:sourceUrl https://www.unitedagainstnucleariran.com/company/vaniya-ship-management-pvt-ltdir_uani_business_registryir-br-co-ad07bdb57a65b286ee42a932c4ae8165c1485e3a
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9rtkf
Organization:topicssanctionus_trade_cslofac-27187
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5hn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr399
Company:topicsexport.riskir_uani_business_registryir-br-co-ad07bdb57a65b286ee42a932c4ae8165c1485e3a
Organization:topicssanctionengus_ofac_sdnofac-27187
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr398
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5hp
LegalEntity:topicsexport.controltw_shtctw-shtc-8a9875a13577a34ca7f0782b7b6bfde2186c01cd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5jd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3b0
LegalEntity:uniqueEntityIdL2MFZ1NC9987engus_sam_exclusionsusgsa-s4mrvr5hn
LegalEntity:uniqueEntityIdL2P4G3JFLFP7engus_sam_exclusionsusgsa-s4mrvr399
LegalEntity:uniqueEntityIdL4M1JC6QB7E1engus_sam_exclusionsusgsa-s4mrvr3b0
LegalEntity:uniqueEntityIdL2MFZ1NC9987engus_sam_exclusionsusgsa-s4mrvr398
LegalEntity:uniqueEntityIdL4M1JC6QB7E1engus_sam_exclusionsusgsa-s4mrvr5jd
LegalEntity:uniqueEntityIdL2P4G3JFLFP7engus_sam_exclusionsusgsa-s4mrvr5hp
LegalEntity:uniqueEntityIdFPCDVM6U9274engus_sam_exclusionsusgsa-s4mr9rtkf
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