Organization

Fleet Tanqo Private Limited

Sanctioned entity

India. Named in 1 sanctions listing.

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Summary

Identification Number: IMO 0261023; OFAC documented name 88491: Fleet Tanqo Private Limited

Sanctions and listings1

  • Listed
    15 Apr 2026

    Iran Sanctions - IRAN-EO13902

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and IRAN-EO13902

    Executive Order 13902 (Iran)

    Programme US-IRANReference 56868treasury.govofac.treasury.gov

Connections6

Owns5

All 5 markedSanctioned

Other links1

  • Hossein SHAMKHANISanctionedDebarred
    Linked to
    "Providing support to"Born 1985United Arab EmiratesDominicaIran

Identifiers4

IdentifierNumberIssued by
ID numberU70200MH2025PTC449767
IMO numberIMO0261023
Registration numberU70200MH2025PTC449767
C i nU70200MH2025PTC449767India

Other names1

Also known as1

Fleet Tanqo Pvt Ltd

Addresses1

  • Office 2001, 20 Floor, G-Square Business Park, Plot 25/26, Sector 30, Vashi, Maharashtra, Navi Mumbai - 400703, Maharashtra

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