Statements: VANIYA SHIP MANAGEMENT LTD

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	VANIYA SHIP MANAGEMENT PRIVATE LIMITED	eng	us_ofac_sdn	`ofac-27187`	2023-04-20
`Organization:name`	VANIYA SHIP MANAGEMENT PRIVATE LIMITED		us_trade_csl	`ofac-27187`	2024-05-07
`LegalEntity:name`	VANIYA SHIP MANAGEMENT	eng	us_sam_exclusions	`usgsa-s4mrvr3b0`	2025-02-18
`LegalEntity:name`	VANIYA SHIP MANAGEMENT	eng	us_sam_exclusions	`usgsa-s4mrvr5jd`	2025-02-18
`LegalEntity:name`	VANIYA SHIP MANAGEMENT LTD	eng	us_sam_exclusions	`usgsa-s4mrvr398`	2025-02-18
`LegalEntity:name`	VANIYA SHIP MANAGEMENT LTD	eng	us_sam_exclusions	`usgsa-s4mrvr5hn`	2025-02-18
`LegalEntity:name`	VANIYA SHIP MANAGEMENT PRIVATE LIMITED	eng	us_sam_exclusions	`usgsa-s4mr9rtkf`	2024-06-14
`LegalEntity:name`	VANIYA SHIP MANAGEMENT PVT LTD	eng	us_sam_exclusions	`usgsa-s4mrvr399`	2025-02-18
`LegalEntity:name`	VANIYA SHIP MANAGEMENT PVT LTD	eng	us_sam_exclusions	`usgsa-s4mrvr5hp`	2025-02-18
`Company:name`	Vaniya Ship Management Private Limited	eng	ext_us_ofac_press_releases	`ofac-pr-a0b382c17bce545f57d3466c678c94424fd46554`	2025-12-31
`Company:name`	Vaniya Ship Management Pvt Ltd		ir_uani_business_registry	`ir-br-co-9632052746b795482aaab4a5bfa685230d045928`	2026-01-06
`LegalEntity:name`	VANIYA SHIP MANAGEMENT PRIVATE LIMITED		tw_shtc	`tw-shtc-8a9875a13577a34ca7f0782b7b6bfde2186c01cd`	2025-08-09