AUSTINSHIP MANAGEMENT PRIVATE LIMITED
Sanctioned entityIndia. Named in 3 sanctions listings.
Summary
(also AUSTINSHIP MANAGEMENT PRIVATE LIMITED)
Identification Number: IMO 6140568; OFAC documented name 82291: AUSTINSHIP MANAGEMENT PRIVATE LIMITED
(also AUSTINSHIP MANAGEMENT PVT LTD)
Sanctions and listings3
- Listed
- 24 Feb 2025
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Executive Order 13846 (Iran)
Programme US-IRANReference 52679treasury.govofac.treasury.gov
- Listed
- 24 Feb 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 Feb 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owns1
- AmakSanctionedDebarredShare not statedProperty in the interest of
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | U63031DL2020PTC360244 | |
| IMO number | IMO6140568 | |
| Registration number | U63031DL2020PTC360244 | |
| C i n | U63031DL2020PTC360244 | India |
Other names2
Also known as2
Addresses2
Shop 048FF, Builders Scheme, Omaxe Arcade, 94, Ansal Golf Link-1, Uttar Pradesh, Noida, Dist Gautam Budh Nagar - 201308, Uttar Pradesh
706, Meghdoot, 94, Nehru Place, South Delhi - 110119
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