Canonical ID: NK-gE58H3ZfwozmkoBVHXt8fN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 504, CRESCENT TOWER C.S.NO., KISMAT NAGAR DHEERAJ ENCLAVE, NL ROAD, OSHIWARA, MAHARASHTRA, MUMBAI - 400053, MAHARASHTRA, IND | eng | us_sam_exclusions | usgsa-s4mrvr5hn | |||
LegalEntity:address | 504, CRESCENT TOWER C.S.NO., KISMAT NAGAR DHEERAJ ENCLAVE, NL ROAD, OSHIWARA, MAHARASHTRA, MUMBAI - 400053, MAHARASHTRA, IND | eng | us_sam_exclusions | usgsa-s4mrvr5hp | |||
LegalEntity:address | 504, CRESCENT TOWER C.S.NO., KISMAT NAGAR DHEERAJ ENCLAVE, NL ROAD, OSHIWARA, MAHARASHTRA, MUMBAI - 400053, MAHARASHTRA, IND | eng | us_sam_exclusions | usgsa-s4mrvr3b0 | |||
LegalEntity:address | 504, CRESCENT TOWER C.S.NO., KISMAT NAGAR DHEERAJ ENCLAVE, NL ROAD, OSHIWARA, MAHARASHTRA, MUMBAI - 400053, MAHARASHTRA, IND | eng | us_sam_exclusions | usgsa-s4mrvr399 | |||
LegalEntity:address | 504, CRESCENT TOWER C.S.NO., KISMAT NAGAR DHEERAJ ENCLAVE, NL ROAD, OSHIWARA, MAHARASHTRA, MUMBAI - 400053, MAHARASHTRA, IND | eng | us_sam_exclusions | usgsa-s4mrvr5jd | |||
LegalEntity:address | 504, CRESCENT TOWER C.S.NO., KISMAT NAGAR DHEERAJ ENCLAVE, NL ROAD, OSHIWARA, MAHARASHTRA, MUMBAI - 400053, MAHARASHTRA, IND | eng | us_sam_exclusions | usgsa-s4mr9rtkf | |||
LegalEntity:address | 504, CRESCENT TOWER C.S.NO., KISMAT NAGAR DHEERAJ ENCLAVE, NL ROAD, OSHIWARA, MAHARASHTRA, MUMBAI - 400053, MAHARASHTRA, IND | eng | us_sam_exclusions | usgsa-s4mrvr398 | |||
LegalEntity:country | in | eng | us_sam_exclusions | usgsa-s4mrvr3b0 | |||
LegalEntity:country | in | eng | us_sam_exclusions | usgsa-s4mrvr399 | |||
LegalEntity:country | in | eng | us_sam_exclusions | usgsa-s4mrvr5hn | |||
LegalEntity:country | in | eng | us_sam_exclusions | usgsa-s4mr9rtkf | |||
LegalEntity:country | in | eng | us_sam_exclusions | usgsa-s4mrvr5jd | |||
LegalEntity:country | in | eng | us_sam_exclusions | usgsa-s4mrvr398 | |||
LegalEntity:country | in | eng | us_sam_exclusions | usgsa-s4mrvr5hp | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5hp | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5jd | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr398 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3b0 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr399 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5hn | |||
LegalEntity:createdAt | 2019-09-20 | eng | us_sam_exclusions | usgsa-s4mr9rtkf | |||
LegalEntity:id | 32fbbb9da76746575e643bdab03b39eea1c4061e | eng | us_sam_exclusions | usgsa-s4mrvr5hp | |||
LegalEntity:id | 71d584ee36af116079a832120dbf3061f522d2e1 | eng | us_sam_exclusions | usgsa-s4mrvr3b0 | |||
LegalEntity:id | 20d37fc7ee7a9ca542b7695c685e300a7baa4d55 | eng | us_sam_exclusions | usgsa-s4mrvr5jd | |||
LegalEntity:id | c24981880c66365677e9e20720cf9c820f6872a6 | eng | us_sam_exclusions | usgsa-s4mrvr398 | |||
LegalEntity:id | 684b3b5401908cd4d1fd4b23d61e5030f90be48a | eng | us_sam_exclusions | usgsa-s4mrvr5hn | |||
LegalEntity:id | d307c84e09c2f409b53c282cff7bcfd48395f3aa | eng | us_sam_exclusions | usgsa-s4mr9rtkf | |||
LegalEntity:id | 13b7d931ec0e5f66339fc7ef07827e244b692fd3 | eng | us_sam_exclusions | usgsa-s4mrvr399 | |||
LegalEntity:name | VANIYA SHIP MANAGEMENT LTD | eng | us_sam_exclusions | usgsa-s4mrvr5hn | |||
LegalEntity:name | VANIYA SHIP MANAGEMENT PRIVATE LIMITED | eng | us_sam_exclusions | usgsa-s4mr9rtkf | |||
LegalEntity:name | VANIYA SHIP MANAGEMENT | eng | us_sam_exclusions | usgsa-s4mrvr5jd | |||
LegalEntity:name | VANIYA SHIP MANAGEMENT | eng | us_sam_exclusions | usgsa-s4mrvr3b0 | |||
LegalEntity:name | VANIYA SHIP MANAGEMENT LTD | eng | us_sam_exclusions | usgsa-s4mrvr398 | |||
LegalEntity:name | VANIYA SHIP MANAGEMENT PVT LTD | eng | us_sam_exclusions | usgsa-s4mrvr399 | |||
LegalEntity:name | VANIYA SHIP MANAGEMENT PVT LTD | eng | us_sam_exclusions | usgsa-s4mrvr5hp | |||
LegalEntity:notes | (also VANIYA SHIP MANAGEMENT PRIVATE LIMITED) | eng | us_sam_exclusions | usgsa-s4mrvr399 | |||
LegalEntity:notes | (also VANIYA SHIP MANAGEMENT PRIVATE LIMITED) | eng | us_sam_exclusions | usgsa-s4mrvr398 | |||
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) | eng | us_sam_exclusions | usgsa-s4mr9rtkf | |||
LegalEntity:notes | (also VANIYA SHIP MANAGEMENT PRIVATE LIMITED) | eng | us_sam_exclusions | usgsa-s4mrvr3b0 | |||
LegalEntity:notes | (also VANIYA SHIP MANAGEMENT PRIVATE LIMITED) | eng | us_sam_exclusions | usgsa-s4mrvr5jd | |||
LegalEntity:notes | (also VANIYA SHIP MANAGEMENT PRIVATE LIMITED) | eng | us_sam_exclusions | usgsa-s4mrvr5hp | |||
LegalEntity:notes | (also VANIYA SHIP MANAGEMENT PRIVATE LIMITED) | eng | us_sam_exclusions | usgsa-s4mrvr5hn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr399 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9rtkf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5hn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5jd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3b0 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5hp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr398 | |||
LegalEntity:uniqueEntityId | L4M1JC6QB7E1 | eng | us_sam_exclusions | usgsa-s4mrvr5jd | |||
LegalEntity:uniqueEntityId | L2P4G3JFLFP7 | eng | us_sam_exclusions | usgsa-s4mrvr399 | |||
LegalEntity:uniqueEntityId | L2MFZ1NC9987 | eng | us_sam_exclusions | usgsa-s4mrvr5hn | |||
LegalEntity:uniqueEntityId | L2P4G3JFLFP7 | eng | us_sam_exclusions | usgsa-s4mrvr5hp | |||
LegalEntity:uniqueEntityId | FPCDVM6U9274 | eng | us_sam_exclusions | usgsa-s4mr9rtkf | |||
LegalEntity:uniqueEntityId | L2MFZ1NC9987 | eng | us_sam_exclusions | usgsa-s4mrvr398 | |||
LegalEntity:uniqueEntityId | L4M1JC6QB7E1 | eng | us_sam_exclusions | usgsa-s4mrvr3b0 | |||