SanctionScopeProgramsCountriesPartiesScreenAPI

VEGA STAR SHIP MANAGEMENT PRIVATE LIMITED

Entity · Mumbai · 2 linked parties

View on the map

Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
IRAN-EO13902
Address
501, Morya Blue Moon Premises CHSL, Oshiwara, Link Road, Andheri (West), Mumbai, Maharashtra, 400053, IN
501, Morya Blue Moon Premises CHSL, Oshiwara, Link Road, Andheri (West), Mumbai, Maharashtra, 400053, IN
Also known as
VEGA STAR SHIP MANAGEMENT PVT LTD; VEGA STAR SHIP MANAGEMENT
Identifiers
Identification Number, IMO 0109689; Registration Number, 364148, IN; Company Number, U74999MH2021PTC364148, IN; Tax ID No., 27AAICV1712B1ZQ, IN; Organization Established Date, 19 Jul 2021; Website, www.vegastarsm.com
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to