SALINA SHIP MANAGEMENT PRIVATE LIMITED
Sanctioned entityIndia. Named in 3 sanctions listings.
Summary
Identification Number: IMO 6422208; OFAC documented name 80582: Salina Ship Management Pvt Ltd
(also SALINA SHIP MANAGEMENT PRIVATE LIMITED)
(also SALINA SHIP MANAGEMENT PVT LTD)
Sanctions and listings3
- Listed
- 14 Nov 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 51823treasury.govofac.treasury.gov
- Listed
- 21 Jan 2025
- Effective
- 14 Nov 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Jan 2025
- Effective
- 14 Nov 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections4
Owns3
All 3 markedSanctionedDebarred- Share not statedProperty in the interest of
- Share not statedProperty in the interest of
- Share not statedProperty in the interest of
Other links1
- Al-Qatirji CompanySanctionedTerrorismDebarredLinked to"Providing support to"Syria
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | UMH2023PTC399204 | |
| IMO number | IMO6422208 | |
| Registration number | UMH2023PTC399204 | |
| Business registration number | UMH2023PTC399204 | India |
Other names2
Also known as2
Addresses2
Office 603, Shagun Reality Insignia 195, Sector 19, Ulwe Navi Mumbai Maharashtra 410206 India
OFFICE 603, SHAGUN REALITY INSIGNIA 195, SECTOR 19, ULWE, MAHARASHTRA, NAVI MUMBAI - 410206, MAHARASHTRA
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