Vaniya Ship Management Ltd

Active exclusionSpecial Entity Designation

Vaniya Ship Management Ltd 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: L2MFZ1NC9987
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