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OCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITED

Entity · Pune · 4 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
Hari-Ganga Apt Fl-4, Sn 49, Pl 3/2/1/1 Gandhi Bhavan, Pune City, Pune, Maharashtra, 411038, IN
Office 121/C, NBC Complex, Plot 43, Sector 11, CBD Belapur, Mumbai, IN
Hari-Ganga Apt Fl-4, Sn 49, Pl 3/2/1/1 Gandhi Bhavan, Pune City, Pune, Maharashtra, 411038, IN
Identifiers
C.I.N., U52292MH2024OPC426638, IN; Identification Number, IMO 6508844; Organization Established Date, 06 Jun 2024; 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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