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-s4mrvr3b0
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-s4mrvr398
LegalEntity:address504, CRESCENT TOWER C.S.NO., KISMAT NAGAR DHEERAJ ENCLAVE, NL ROAD, OSHIWARA, MAHARASHTRA, MUMBAI - 400053, MAHARASHTRA, INDengus_sam_exclusionsusgsa-s4mrvr5hn
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-s4mrvr399
LegalEntity:address504, CRESCENT TOWER C.S.NO., KISMAT NAGAR DHEERAJ ENCLAVE, NL ROAD, OSHIWARA, MAHARASHTRA, MUMBAI - 400053, MAHARASHTRA, INDengus_sam_exclusionsusgsa-s4mrvr5hp
LegalEntity:address504, 5th Floor, Crescent Tower, CST NO.500 Mumbai Maharashtra 400 053 Indiatw_shtctw-shtc-8a9875a13577a34ca7f0782b7b6bfde2186c01cd
LegalEntity:address5th Floor, Samarth Aishwarya, 5012, Off KL Walawalker Road Mumbai 400053 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
LegalEntity:addressNo. 504, Crescent Tower C.S.No., Kismat Nagar Mumbai City 400053 Indiatw_shtctw-shtc-8a9875a13577a34ca7f0782b7b6bfde2186c01cd
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:addressNo. 504, Crescent Tower C.S.No., Kismat Nagar, 400053 Mumbai Cityengus_ofac_sdnofac-27187
Organization:address5th Floor, Samarth Aishwarya, 5012, Off KL Walawalker Road, Andheri (W), 400053 Mumbaiengus_ofac_sdnofac-27187
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