| Type: | ORGANISATION |
|---|---|
| Name: | VANIYA SHIP MANAGEMENT PRIVATE LIMITED |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 04-Sep-2019 |
| Wikidata: | Sign in to view |
| Designation Dates: | 04-Sep-2019 |
|---|---|
| Addresses: | 504, 5th Floor, Crescent Tower, CST NO.500, Oshiwara off Link Road, Opp. Infinity Mall, Andheri (West), Mumbai, Maharashtra, 400 053, India No. 504, Crescent Tower C.S.No., Kismat Nagar, Mumbai City, 400053, India 5th Floor, Samarth Aishwarya, 5012, Off KL Walawalker Road, Andheri (W), Mumbai, 400053, India 504, Crescent Tower C.S.No., Kismat Nagar Dheeraj Enclave, NL Road, Oshiwara, Andheri (W), Mumbai, Maharashtra, 400053, India |
| Remarks: | (Linked To: MEHDI GROUP) |
| Profile Id: | 27187 |
| 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: | 504, Crescent Tower C.S.No., Kismat Nagar Dheeraj Enclave, NL Road, Oshiwara, Andheri (W), Mumbai, Maharashtra, 400053, India |
| Location: | No. 504, Crescent Tower C.S.No., Kismat Nagar, Mumbai City, 400053, India |
| Location: | 5th Floor, Samarth Aishwarya, 5012, Off KL Walawalker Road, Andheri (W), Mumbai, 400053, India |
| Location: | 504, 5th Floor, Crescent Tower, CST NO.500, Oshiwara off Link Road, Opp. Infinity Mall, Andheri (West), Mumbai, Maharashtra, 400 053, India |
| Registration Number: | 244589 (India) |
|---|---|
| Registration Number: | U63090MH2013PTC244589 (India) |
|
a.k.a.
(strong) |
Vaniya Ship Management |
|---|---|
|
a.k.a.
(strong) |
Vaniya Ship Management Ltd |
|
a.k.a.
(strong) |
Vaniya Ship Management Pvt Ltd |
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