Statements: INAYA SHIP MANAGEMENT (PVT) LTD

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

PropertyValueLangSource datasetSource IDFirst seen
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, KARACHIengus_sam_exclusionsusgsa-s4mrvlj29
LegalEntity:addressShop 1 and 2, Building 48F, 21st Commercial Street, Phase 2, Defence Housing Authority Karachi Pakistantw_shtctw-shtc-5d2b146122e0b09022087f60c9937288f56247c5
LegalEntity:addressSHOP 1 AND 2, BUILDING 48F, 21ST COMMERCIAL STREET, PHASE 2, DEFENCE HOUSING AUTHORITY, KARACHIengus_sam_exclusionsusgsa-s4mrvjr9l
Company:addressPakistanpermidpermid-5096763274
Organization:addressEntityaddr-c1a2ae96d3492b25b62e0722f04a0b9b8eb55361us_ofac_sdnofac-51363
LegalEntity:aliasINAYA SHIP MANAGEMENT PVT LTDtw_shtctw-shtc-5d2b146122e0b09022087f60c9937288f56247c5
Organization:aliasInaya Ship Management Pvt Ltdengus_ofac_sdnofac-51363
Company:countrypkpermidpermid-5096763274
Company:countrypkext_us_ofac_press_releasesofac-pr-dad23a16fd7f4fdb5ac748f4a89cfd2eab430a6f
LegalEntity:countrypkus_sam_exclusionsusgsa-s4mrvlj29
LegalEntity:countrypkus_sam_exclusionsusgsa-s4mrvjr9l
Company:countrypkua_war_sanctionsua-ws-manager-710
Organization:countrypkus_ofac_sdnofac-51363
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjr9l
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj29
Company:id2c7050a731fa8013a0da2f44fd2275bcc6c2d00dtokyo_mou_detentiontok-mou-det-27671a566fc0a3deebbf22b98c58e4c10fd6e58a
Company:idf19f69bab9aec4da7cda0832f0c4fa16e339898fext_tokyo_mou_psctokyo-mou-psc-inaya-ship-management-pvt-ltd-6176107
Company:id46e7dc2517f972dcac891c44eac6e86b7df080e9opencorporatesoc-companies-pk-0156059
LegalEntity:idb46c4361a53a4855b58a3a29b6bb0091af3efcfcus_sam_exclusionsusgsa-s4mrvjr9l
Organization:id26d510f7ed232217de9e889a6df7c15b59c8a754us_ofac_sdnofac-51363
LegalEntity:idf1bc3c39f51aaddd6fdc683b3639942af118066atw_shtctw-shtc-5d2b146122e0b09022087f60c9937288f56247c5
Company:id1019086a1dbee923b926020d97879fe1ba4919dfpermidpermid-5096763274
Company:iddd862af238f718899255318044442400599f0e6fua_war_sanctionsua-ws-manager-710
Company:id842b0a353c472db06b5f325b5c969cff5f15be68ext_us_ofac_press_releasesofac-pr-dad23a16fd7f4fdb5ac748f4a89cfd2eab430a6f
Organization:id20a40ea172b681c3d77cb1b82548b9bbd56bfff7us_trade_cslofac-51363
LegalEntity:id08378f6e90eedf66191728090f6aaf7df2c95fdbus_sam_exclusionsusgsa-s4mrvlj29
Company:imoNumberIMO6176107ua_war_sanctionsua-ws-manager-710
Organization:imoNumberIMO6176107engus_ofac_sdnofac-51363
Company:imoNumberIMO6176107engext_tokyo_mou_psctokyo-mou-psc-inaya-ship-management-pvt-ltd-6176107
Organization:incorporationDate2020-08-20us_ofac_sdnofac-51363
Company:jurisdictionpkext_tokyo_mou_psctokyo-mou-psc-inaya-ship-management-pvt-ltd-6176107
Company:mainCountrypkext_tokyo_mou_psctokyo-mou-psc-inaya-ship-management-pvt-ltd-6176107
Organization:nameINAYA SHIP MANAGEMENT PRIVATE LIMITEDus_trade_cslofac-51363
Company:nameInaya Ship Management Pvt Ltdpermidpermid-5096763274
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
LegalEntity:nameINAYA SHIP MANAGEMENT PVT LTDengus_sam_exclusionsusgsa-s4mrvlj29
Company:nameINAYA SHIP MANAGEMENT (PVT) LTDengext_tokyo_mou_psctokyo-mou-psc-inaya-ship-management-pvt-ltd-6176107
Company:nameINAYA SHIP MANAGEMENT (PVT) LTDengtokyo_mou_detentiontok-mou-det-27671a566fc0a3deebbf22b98c58e4c10fd6e58a
Company:nameInaya Ship Management Private Limitedengext_us_ofac_press_releasesofac-pr-dad23a16fd7f4fdb5ac748f4a89cfd2eab430a6f
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://war-sanctions.gur.gov.ua/transport/ships/632ua_war_sanctionsua-ws-manager-710
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51363us_ofac_sdnofac-51363
Company:sourceUrl https://permid.org/1-5096763274permidpermid-5096763274
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2734ext_us_ofac_press_releasesofac-pr-dad23a16fd7f4fdb5ac748f4a89cfd2eab430a6f
Company:statusActivepermidpermid-5096763274
Company:topicspoiua_war_sanctionsua-ws-manager-710
Organization:topicssanctionus_ofac_sdnofac-51363
LegalEntity:topicsexport.controltw_shtctw-shtc-5d2b146122e0b09022087f60c9937288f56247c5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj29
Organization:topicssanctionus_trade_cslofac-51363
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjr9l
LegalEntity:uniqueEntityIdYHVSZ8HUK8S6engus_sam_exclusionsusgsa-s4mrvjr9l
LegalEntity:uniqueEntityIdQ4R3PEKU47T5engus_sam_exclusionsusgsa-s4mrvlj29
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