Organization

GOTIK SHIPPING CO

Sanctioned entity

India. Named in 2 sanctions listings.

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Summary

Identification Number: IMO 6505487; OFAC documented name 78469: GOTIK SHIPPING CO

Sanctions and listings2

  • Listed
    5 Sep 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

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

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 50626treasury.govofac.treasury.gov

  • Listed
    19 Sep 2024
    Effective
    5 Sep 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owns1

  • NEW ENERGYSanctionedDebarred
    Share not stated
    Property in the interest ofRussia

Other links1

Identifiers1

IdentifierNumber
IMO numberIMO6505487

Addresses3

  • B TYPE C WING 101 MALHAR., SANKUL CHS AGRA ROAD KALYKALYAN D.C., THANE, MAHARASHTRA, KALYAN - 421301, MAHARASHTRA

  • Liberia

  • B Type C Wing 101 Malhar., Sankul Chs Agra Road KalyKalyan D.c., Thane Kalyan Maharashtra 421301 India

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