Canonical ID: NK-mJH9GxwhCJxWfj9i9DW6ua
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Flat No 0101, Tower-7, M03M MerlinSec-7 Gurugram, 122018 Haryana | eng | us_ofac_sdn | ofac-51972 | |||
Organization:address | Unit B, Ground Floor, 112, Udyog Vihar, Gurugram, 122022 Haryana | eng | us_ofac_sdn | ofac-51972 | |||
Organization:addressEntity | addr-3c1357505efdea04a4fd9c36590a9c3a0d31b052 | eng | us_ofac_sdn | ofac-51972 | |||
Organization:addressEntity | addr-4226f302fb807869e053daf57a3d7402b3d0f9c3 | eng | us_ofac_sdn | ofac-51972 | |||
Organization:country | in | eng | us_ofac_sdn | ofac-51972 | |||
Organization:id | 3b87010818776d4a6904f0ec4ae647daa2133d32 | eng | us_ofac_sdn | ofac-51972 | |||
Organization:imoNumber | IMO6454662 | eng | us_ofac_sdn | ofac-51972 | |||
Organization:name | Avision Shipping Services Private Limited | eng | us_ofac_sdn | ofac-51972 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51972 | |||
Organization:registrationNumber | U63030HR2022PTC105597 | eng | us_ofac_sdn | ofac-51972 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51972 | eng | us_ofac_sdn | ofac-51972 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51972 |