Vaniya Ship Management

Active exclusionSpecial Entity Designation

Vaniya Ship Management has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Sep 4, 2019. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: L4M1JC6QB7E1
Physical address: 504 CRESCENT TOWER C S NO KISMAT NAGAR DHEERAJ ENCLAVE NL RD OSHIWARA, MUMBAI, MAHARASHTRA 40005
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Sep 4, 2019
Termination: Indefinite
Cross-reference: (also VANIYA SHIP MANAGEMENT PRIVATE LIMITED)

Agency comments

Redacted for Security Reasons