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Trident Infinity Limited

On the SDN listEntityUKRAINE-EO13662RUSSIA-EO14024

Trident Infinity Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13662, RUSSIA-EO14024. Addresses on file in: India, Seychelles. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Shop 113, Plot 9, Bhoomi Mall, Sector 15, CBD Belapur, Mumbai 400614, India
  • F2-2A, Oceanic House, Providence Highway, Mahe, Seychelles

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Identification Number IMO 6443583.