Organization
Screen this subjectFleet Tanqo Private Limited
Sanctioned entityIndia. Named in 1 sanctions listing.
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- Share not statedProperty in the interest of
- Share not statedProperty in the interest ofRussia
- Share not statedProperty in the interest of
- Share not statedProperty in the interest ofRussia
- Share not statedProperty in the interest ofRussia
Other links1
- Hossein SHAMKHANISanctionedDebarredLinked to"Providing support to"Born 1985United Arab EmiratesDominicaIran
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | U70200MH2025PTC449767 | |
| IMO number | IMO0261023 | |
| Registration number | U70200MH2025PTC449767 | |
| C i n | U70200MH2025PTC449767 | India |
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
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.