Statements: INAYA SHIP MANAGEMENT (PVT) LTD

Canonical ID: NK-gQ4R8fGTjff8bCWWRtoHpi · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSHOP 1 AND 2, BUILDING 48F, 21ST COMMERCIAL STREET, PHASE 2, DEFENCE HOUSING AUTHORITY, KARACHI, PAKengus_sam_exclusionsusgsa-s4mrvlj29
Organization:addressShop 1 and 2, Building 48F, 21st Commercial Street, Phase 2, Defence Housing Authority, Karachiengus_ofac_sdnofac-51363
LegalEntity:addressShop 1 and 2, Building 48F, 21st Commercial Street, Phase 2, Defence Housing Authority Karachi Pakistantw_shtctw-shtc-5d2b146122e0b09022087f60c9937288f56247c5
Company:addressPakistanpermidpermid-5096763274
LegalEntity:addressSHOP 1 AND 2, BUILDING 48F, 21ST COMMERCIAL STREET, PHASE 2, DEFENCE HOUSING AUTHORITY, KARACHI, PAKengus_sam_exclusionsusgsa-s4mrvjr9l
Organization:addressEntityaddr-2007050f657d7545f43a1b01ea80c2306bebef6fengus_ofac_sdnofac-51363
LegalEntity:aliasINAYA SHIP MANAGEMENT PVT LTDtw_shtctw-shtc-5d2b146122e0b09022087f60c9937288f56247c5
Organization:aliasInaya Ship Management Pvt Ltdengus_ofac_sdnofac-51363
Company:countrypkpermidpermid-5096763274
Organization:countrypkengus_ofac_sdnofac-51363
LegalEntity:countrypkengus_sam_exclusionsusgsa-s4mrvjr9l
Company:countrypkengext_us_ofac_press_releasesNK-gQ4R8fGTjff8bCWWRtoHpi
Company:countrypkua_war_sanctionsua-ws-manager-710
LegalEntity:countrypkengus_sam_exclusionsusgsa-s4mrvlj29
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjr9l
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj29
Company:id6c97be0989b862d71daef4d4309346a6b75b930bext_us_ofac_press_releasesNK-gQ4R8fGTjff8bCWWRtoHpi
Company:id2c7050a731fa8013a0da2f44fd2275bcc6c2d00dengtokyo_mou_detentiontok-mou-det-27671a566fc0a3deebbf22b98c58e4c10fd6e58a
Company:id46e7dc2517f972dcac891c44eac6e86b7df080e9opencorporatesoc-companies-pk-0156059
Company:idf19f69bab9aec4da7cda0832f0c4fa16e339898fext_tokyo_mou_pscNK-gQ4R8fGTjff8bCWWRtoHpi
Company:ide0a1aa05e25920f503322bd623449e56668831acua_war_sanctionsua-ws-manager-710
Company:id1019086a1dbee923b926020d97879fe1ba4919dfpermidpermid-5096763274
Organization:id47a563a042922e73ca2a512b3eb5c752bfa9ab14engus_ofac_sdnofac-51363
LegalEntity:idf1bc3c39f51aaddd6fdc683b3639942af118066atw_shtctw-shtc-5d2b146122e0b09022087f60c9937288f56247c5
Organization:id20a40ea172b681c3d77cb1b82548b9bbd56bfff7us_trade_cslofac-51363
LegalEntity:idbd08a30b36365b1ed2dec23ca9f19c0e928c7a94engus_sam_exclusionsusgsa-s4mrvjr9l
LegalEntity:ide55a6e5e6b9fe15fec3decd99e8b132d43ddd1b5engus_sam_exclusionsusgsa-s4mrvlj29
Organization:imoNumberIMO6176107engus_ofac_sdnofac-51363
Company:imoNumberIMO6176107engext_tokyo_mou_pscNK-gQ4R8fGTjff8bCWWRtoHpi
Company:imoNumberIMO6176107ua_war_sanctionsua-ws-manager-710
Organization:incorporationDate2020-08-20engus_ofac_sdnofac-51363
Company:jurisdictionpkengext_tokyo_mou_pscNK-gQ4R8fGTjff8bCWWRtoHpi
Company:mainCountrypkengext_tokyo_mou_pscNK-gQ4R8fGTjff8bCWWRtoHpi
Company:nameINAYA SHIP MANAGEMENT (PVT) LTDengtokyo_mou_detentiontok-mou-det-27671a566fc0a3deebbf22b98c58e4c10fd6e58a
Company:nameInaya Ship Management Pvt Ltdpermidpermid-5096763274
LegalEntity:nameINAYA SHIP MANAGEMENT PVT LTDengus_sam_exclusionsusgsa-s4mrvlj29
Company:nameInaya Ship Management Private Limitedengext_us_ofac_press_releasesNK-gQ4R8fGTjff8bCWWRtoHpi
Organization:nameINAYA SHIP MANAGEMENT PRIVATE LIMITEDus_trade_cslofac-51363
Organization:nameINAYA SHIP MANAGEMENT PRIVATE LIMITEDengus_ofac_sdnofac-51363
LegalEntity:nameINAYA SHIP MANAGEMENT PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrvjr9l
Company:nameInaya Ship Management Pvt Ltdua_war_sanctionsua-ws-manager-710
LegalEntity:nameINAYA SHIP MANAGEMENT PRIVATE LIMITEDtw_shtctw-shtc-5d2b146122e0b09022087f60c9937288f56247c5
Company:nameINAYA SHIP MANAGEMENT (PVT) LTDengext_tokyo_mou_pscNK-gQ4R8fGTjff8bCWWRtoHpi
LegalEntity:notes(also INAYA SHIP MANAGEMENT PVT LTD)engus_sam_exclusionsusgsa-s4mrvjr9l
LegalEntity:notes(also INAYA SHIP MANAGEMENT PRIVATE LIMITED)engus_sam_exclusionsusgsa-s4mrvlj29
Company:opencorporatesUrl https://opencorporates.com/companies/pk/0156059opencorporatesoc-companies-pk-0156059
Company:permId5096763274permidpermid-5096763274
Organization:programIdUS-IRANengus_ofac_sdnofac-51363
Organization:registrationNumber156059engus_ofac_sdnofac-51363
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2734engext_us_ofac_press_releasesNK-gQ4R8fGTjff8bCWWRtoHpi
Company:sourceUrl https://permid.org/1-5096763274permidpermid-5096763274
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51363engus_ofac_sdnofac-51363
Company:statusActivepermidpermid-5096763274
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjr9l
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj29
Company:topicspoiua_war_sanctionsua-ws-manager-710
Organization:topicssanctionus_trade_cslofac-51363
Organization:topicssanctionengus_ofac_sdnofac-51363
LegalEntity:topicsexport.controltw_shtctw-shtc-5d2b146122e0b09022087f60c9937288f56247c5
LegalEntity:uniqueEntityIdYHVSZ8HUK8S6engus_sam_exclusionsusgsa-s4mrvjr9l
LegalEntity:uniqueEntityIdQ4R3PEKU47T5engus_sam_exclusionsusgsa-s4mrvlj29
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