VEGA STAR SHIP MANAGEMENT PRIVATE LIMITED
Sanctioned entityIndia. Named in 4 sanctions listings.
Summary
(also VEGA STAR SHIP MANAGEMENT PRIVATE LIMITED)
Identification Number: IMO 0109689; OFAC documented name 86788: VEGA STAR SHIP MANAGEMENT PRIVATE LIMITED
(also VEGA STAR SHIP MANAGEMENT, VEGA STAR SHIP MANAGEMENT PVT LTD)
Sanctions and listings4
- Listed
- 9 Oct 2025
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 55660treasury.govofac.treasury.gov
- Listed
- 26 Feb 2026
- Effective
- 9 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Feb 2026
- Effective
- 9 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 Nov 2025
- Effective
- 9 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owns1
- NEPTASanctionedShare not statedProperty in the interest of
Other links1
- Soniya SHRESTHASanctionedDebarredRepresented by"Acting for or on behalf of"Born 28 Oct 1997India
Identifiers10
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 27AAICV1712B1ZQ | |
| ID number | U74999MH2021PTC364148 | |
| ID number | 364148 | |
| IMO number | IMO0109689 | |
| Registration number | U74999MH2021PTC364148 | |
| Registration number | 364148 | |
| Tax number | 27AAICV1712B1ZQ | |
| Tax ID no | 27AAICV1712B1ZQ | India |
| Registration number | 364148 | India |
| Company number | U74999MH2021PTC364148 | India |
Other names4
Also known as4
Addresses1
501, Morya Blue Moon Premises CHSL, Oshiwara, Link Road, Andheri (West), Maharashtra, Mumbai - 400053, Maharashtra
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