Statements: VANIYA SHIP MANAGEMENT LTD

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 504, Crescent Tower C.S.No., Kismat Nagar, 400053 Mumbai Cityengus_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:address504, 5th Floor, Crescent Tower, CST NO.500, Oshiwara off Link Road, Opp. Infinity Mall, Andheri (West), 400 053 Mumbaiengus_ofac_sdnofac-27187
Organization:address5th Floor, Samarth Aishwarya, 5012, Off KL Walawalker Road, Andheri (W), 400053 Mumbaiengus_ofac_sdnofac-27187
Organization:addressEntityaddr-b9fd80fc925a33eabcf5132c226340bef50ee67aengus_ofac_sdnofac-27187
Organization:addressEntityaddr-dd0822843f61940a89993c3c7ab49d9ebf3e944bengus_ofac_sdnofac-27187
Organization:addressEntityaddr-8b8cbdc4e716a4d9149b992f3d1476e3cd0a03a3engus_ofac_sdnofac-27187
Organization:addressEntityaddr-e5a6684b42f675892507fd59e1322e81533730f2engus_ofac_sdnofac-27187
Organization:aliasVaniya Ship Management Ltdengus_ofac_sdnofac-27187
Organization:aliasVaniya Ship Management Pvt Ltdengus_ofac_sdnofac-27187
Organization:aliasVaniya Ship Managementengus_ofac_sdnofac-27187
Organization:countryinengus_ofac_sdnofac-27187
Organization:id3b691106f6af05d7dbbf015d905cfa8175945883engus_ofac_sdnofac-27187
Organization:nameVANIYA SHIP MANAGEMENT PRIVATE LIMITEDengus_ofac_sdnofac-27187
Organization:programIdUS-TERRengus_ofac_sdnofac-27187
Organization:registrationNumberU63090MH2013PTC244589engus_ofac_sdnofac-27187
Organization:registrationNumber244589engus_ofac_sdnofac-27187
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27187engus_ofac_sdnofac-27187
Organization:topicssanctionengus_ofac_sdnofac-27187
  • 1 - 19 of 19
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting