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VISHNU INC.
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: VISHNU INC.
Source: US OFAC SDN
Program: SDGT
Designation Date: 15-Mar-2024
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Basic Information:
Designation Dates: 15-Mar-2024
Addresses: Navi Mumbai, Maharashtra, India
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960, Marshall Islands
Remarks: (Linked To: Al-Jamal Sa'id Ahmad Muhammad)
Profile Id: 47660
Countries: India ; Marshall Islands
Organization Type: Sea and coastal freight water transport
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960, Marshall Islands
Location: Navi Mumbai, Maharashtra, India
Identifications:
Identification Number: IMO 6213660
Business Registration Number: 108158 (Marshall Islands)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (2)
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