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AVISION SHIPPING SERVICES PRIVATE LIMITED

Entity · Gurugram · 3 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
RUSSIA-EO14024
Address
Flat No 0101, Tower-7, M03M MerlinSec-7 Gurugram, Haryana, 122018, IN
Unit B, Ground Floor, 112, Udyog Vihar, Gurugram, Haryana, 122022, IN
Unit B, Ground Floor, 112, Udyog Vihar, Gurugram, Haryana, 122022, IN
Identifiers
C.I.N., U63030HR2022PTC105597, IN; Identification Number, IMO 6454662; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Remarks
(Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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