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Vishnu INC.

On the SDN listEntitySDGT

Vishnu INC. (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: Marshall Islands, India. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands
  • Navi Mumbai, Maharashtra, India

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 04 Mar 2021; Organization Type: Sea and coastal freight water transport; Identification Number IMO 6213660; Business Registration Number 108158 (Marshall Islands); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.