Bushra Ship Management Private Limited

On the SDN listEntitySDGT

Bushra Ship Management Private Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: India. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

BUSHRA SHIP MANAGEMENT PVT LTD · aka

Addresses on file

102, Mohid Height, Suresh Nagar, Mumbai City, Maharashtra 400053, India
102, Mohid Height, Suresh Nagar Near Rto Office, Four Bungalows, Anderi (W), Mumbai, Maharashtra 400053, India
Mohid Height, 102, Lokhandwala Complex Road, Suresh Nagar, Anderi (W), Mumbai 400053, India

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 233897 (India); alt. Registration Number U63090MH2012PTC233897 (India); Linked To: MEHDI GROUP.