Search OpenSanctions

Sea Art Ship Management OPC Private Limited

Sanctioned entity

Sea Art Ship Management OPC Private Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED · Sea Art Ship Management OPC Private Limited				[sources]
Other name	Sea Art Ship Management OPC				[sources]
Incorporation date	2021-08-20				[sources]
Legal form	not available				[sources]
Country	India				[sources]
ID Number	`IMO 6249053`				[sources]
Registration number	`366117`				[sources]
Status	not available				[sources]
Address	511A, Shelton Sapphire, Sector 15, Plot No. 18&19, CBD Belapur, Navi Mumbai, Thane, Thane, 400614 Maharashtra				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-15	First seen	2024-04-25

Relationships

Address
Full address	Country
511A, Shelton Sapphire, Sector 15, Plot No. 18&19, CBD Belapur, Navi Mumbai, Thane, Thane, 400614 Maharashtra	India

Linked from
Subject	Role	Start date	End date
Trans Gulf Agency LLC	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Sahara Thunder	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,131

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,940

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk