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Vaniya Ship Management Private Limited

On the SDN listEntitySDGT

Vaniya 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

  • VANIYA SHIP MANAGEMENT LTD · aka
  • VANIYA SHIP MANAGEMENT PVT LTD · aka
  • VANIYA SHIP MANAGEMENT · aka

Addresses on file

  • 504, Crescent Tower C.S.No., Kismat Nagar Dheeraj Enclave, NL Road, Oshiwara, Andheri (W), Mumbai, Maharashtra 400053, India
  • No. 504, Crescent Tower C.S.No., Kismat Nagar, Mumbai City 400053, India
  • 5th Floor, Samarth Aishwarya, 5012, Off KL Walawalker Road, Andheri (W), Mumbai 400053, India
  • 504, 5th Floor, Crescent Tower, CST NO.500, Oshiwara off Link Road, Opp. Infinity Mall, Andheri (West), Mumbai, Maharashtra 400 053, 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 244589 (India); alt. Registration Number U63090MH2013PTC244589 (India); Linked To: MEHDI GROUP.