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Canonical ID: NK-gQ4R8fGTjff8bCWWRtoHpi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Shop 1 and 2, Building 48F, 21st Commercial Street, Phase 2, Defence Housing Authority, Karachi | eng | us_ofac_sdn | ofac-51363 | |||
LegalEntity:address | Shop 1 and 2, Building 48F, 21st Commercial Street, Phase 2, Defence Housing Authority Karachi Pakistan | tw_shtc | tw-shtc-5d2b146122e0b09022087f60c9937288f56247c5 | ||||
Company:address | Pakistan | permid | permid-5096763274 | ||||
LegalEntity:address | SHOP 1 AND 2, BUILDING 48F, 21ST COMMERCIAL STREET, PHASE 2, DEFENCE HOUSING AUTHORITY, KARACHI | eng | us_sam_exclusions | usgsa-s4mrvlj29 | |||
LegalEntity:address | SHOP 1 AND 2, BUILDING 48F, 21ST COMMERCIAL STREET, PHASE 2, DEFENCE HOUSING AUTHORITY, KARACHI | eng | us_sam_exclusions | usgsa-s4mrvjr9l | |||
Organization:addressEntity | addr-2007050f657d7545f43a1b01ea80c2306bebef6f | us_ofac_sdn | ofac-51363 | ||||
LegalEntity:alias | INAYA SHIP MANAGEMENT PVT LTD | tw_shtc | tw-shtc-5d2b146122e0b09022087f60c9937288f56247c5 | ||||
Organization:alias | Inaya Ship Management Pvt Ltd | eng | us_ofac_sdn | ofac-51363 | |||
Organization:country | pk | us_ofac_sdn | ofac-51363 | ||||
LegalEntity:country | pk | us_sam_exclusions | usgsa-s4mrvjr9l | ||||
LegalEntity:country | pk | us_sam_exclusions | usgsa-s4mrvlj29 | ||||
Company:country | pk | ua_war_sanctions | ua-ws-manager-710 | ||||
Company:country | pk | permid | permid-5096763274 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjr9l | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj29 | ||||
Organization:id | 20a40ea172b681c3d77cb1b82548b9bbd56bfff7 | us_trade_csl | ofac-51363 | ||||
Company:id | 2c7050a731fa8013a0da2f44fd2275bcc6c2d00d | eng | tokyo_mou_detention | tok-mou-det-27671a566fc0a3deebbf22b98c58e4c10fd6e58a | |||
LegalEntity:id | 08378f6e90eedf66191728090f6aaf7df2c95fdb | us_sam_exclusions | usgsa-s4mrvlj29 | ||||
LegalEntity:id | f1bc3c39f51aaddd6fdc683b3639942af118066a | tw_shtc | tw-shtc-5d2b146122e0b09022087f60c9937288f56247c5 | ||||
Company:id | 1019086a1dbee923b926020d97879fe1ba4919df | permid | permid-5096763274 | ||||
Company:id | 46e7dc2517f972dcac891c44eac6e86b7df080e9 | opencorporates | oc-companies-pk-0156059 | ||||
Organization:id | 7b90e0a71a55e91933f64374f41dc25e16c74dea | us_ofac_sdn | ofac-51363 | ||||
Company:id | f19f69bab9aec4da7cda0832f0c4fa16e339898f | ext_tokyo_mou_psc | tokyo-mou-psc-inaya-ship-management-pvt-ltd-6176107 | ||||
Company:id | e0a1aa05e25920f503322bd623449e56668831ac | ua_war_sanctions | ua-ws-manager-710 | ||||
LegalEntity:id | b46c4361a53a4855b58a3a29b6bb0091af3efcfc | us_sam_exclusions | usgsa-s4mrvjr9l | ||||
Company:imoNumber | IMO6176107 | ua_war_sanctions | ua-ws-manager-710 | ||||
Organization:imoNumber | IMO6176107 | eng | us_ofac_sdn | ofac-51363 | |||
Company:imoNumber | IMO6176107 | eng | ext_tokyo_mou_psc | tokyo-mou-psc-inaya-ship-management-pvt-ltd-6176107 | |||
Organization:incorporationDate | 2020-08-20 | us_ofac_sdn | ofac-51363 | ||||
Company:jurisdiction | pk | ext_tokyo_mou_psc | tokyo-mou-psc-inaya-ship-management-pvt-ltd-6176107 | ||||
Company:mainCountry | pk | ext_tokyo_mou_psc | tokyo-mou-psc-inaya-ship-management-pvt-ltd-6176107 | ||||
LegalEntity:name | INAYA SHIP MANAGEMENT PRIVATE LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjr9l | |||
Organization:name | INAYA SHIP MANAGEMENT PRIVATE LIMITED | eng | us_ofac_sdn | ofac-51363 | |||
Company:name | Inaya Ship Management Pvt Ltd | ua_war_sanctions | ua-ws-manager-710 | ||||
Company:name | Inaya Ship Management Pvt Ltd | permid | permid-5096763274 | ||||
Company:name | INAYA SHIP MANAGEMENT (PVT) LTD | eng | ext_tokyo_mou_psc | tokyo-mou-psc-inaya-ship-management-pvt-ltd-6176107 | |||
LegalEntity:name | INAYA SHIP MANAGEMENT PRIVATE LIMITED | tw_shtc | tw-shtc-5d2b146122e0b09022087f60c9937288f56247c5 | ||||
Company:name | INAYA SHIP MANAGEMENT (PVT) LTD | eng | tokyo_mou_detention | tok-mou-det-27671a566fc0a3deebbf22b98c58e4c10fd6e58a | |||
LegalEntity:name | INAYA SHIP MANAGEMENT PVT LTD | eng | us_sam_exclusions | usgsa-s4mrvlj29 | |||
Organization:name | INAYA SHIP MANAGEMENT PRIVATE LIMITED | us_trade_csl | ofac-51363 | ||||
LegalEntity:notes | (also INAYA SHIP MANAGEMENT PVT LTD) | eng | us_sam_exclusions | usgsa-s4mrvjr9l | |||
LegalEntity:notes | (also INAYA SHIP MANAGEMENT PRIVATE LIMITED) | eng | us_sam_exclusions | usgsa-s4mrvlj29 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/pk/0156059 | opencorporates | oc-companies-pk-0156059 | ||||
Company:permId | 5096763274 | permid | permid-5096763274 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-51363 | |||
Organization:registrationNumber | 156059 | eng | us_ofac_sdn | ofac-51363 | |||
Company:sourceUrl | https://permid.org/1-5096763274 | permid | permid-5096763274 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51363 | us_ofac_sdn | ofac-51363 | ||||
Company:status | Active | permid | permid-5096763274 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5d2b146122e0b09022087f60c9937288f56247c5 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51363 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-710 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj29 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjr9l | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51363 | ||||
LegalEntity:uniqueEntityId | YHVSZ8HUK8S6 | eng | us_sam_exclusions | usgsa-s4mrvjr9l | |||
LegalEntity:uniqueEntityId | Q4R3PEKU47T5 | eng | us_sam_exclusions | usgsa-s4mrvlj29 | |||