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BUSHRA SHIP MANAGEMENT PRIVATE LIMITED
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: BUSHRA SHIP MANAGEMENT PRIVATE LIMITED
Source: US OFAC SDN
Program: SDGT
Designation Date: 04-Sep-2019
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Basic Information:
Designation Dates: 04-Sep-2019
Addresses: 102, Mohid Height, Suresh Nagar Near Rto Office, Four Bungalows, Anderi (W), Mumbai, Maharashtra, 400053, India
102, Mohid Height, Suresh Nagar, Mumbai City, Maharashtra, 400053, India
Mohid Height, 102, Lokhandwala Complex Road, Suresh Nagar, Anderi (W), Mumbai, 400053, India
Remarks: (Linked To: MEHDI GROUP)
Profile Id: 27185
Countries: India
Additional Sanctions Information -: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: 102, Mohid Height, Suresh Nagar, Mumbai City, Maharashtra, 400053, India
Location: 102, Mohid Height, Suresh Nagar Near Rto Office, Four Bungalows, Anderi (W), Mumbai, Maharashtra, 400053, India
Location: Mohid Height, 102, Lokhandwala Complex Road, Suresh Nagar, Anderi (W), Mumbai, 400053, India
Identifications:
Registration Number: 233897 (India)
Registration Number: U63090MH2012PTC233897 (India)
Related List Entries
Aliases (1):
a.k.a.
(strong)
Bushra Ship Management Pvt Ltd
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