TRIDENT INFINITY LIMITED

Sanctioned entity

Seychelles. Named in 2 sanctions listings.

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Summary

Identification Number: IMO 6443583; OFAC documented name 81587: TRIDENT INFINITY LIMITED

Sanctions and listings2

Listed
10 Jan 2025
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, UKRAINE-EO13662 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13662 (Ukraine)
Programme US-RUSHARReference 52344treasury.gov ofac.treasury.gov
Listed
21 Jan 2025
Effective
10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owns1

NEVESanctionedDebarred
Share not stated
Property in the interest ofRussia

Identifiers1

Identifier	Number
IMO number	IMO6443583

Addresses4

Shop 113, Plot 9, Bhoomi Mall, Sector 15, CBD Belapur, Mumbai - 400614
F2-2A, Oceanic House, Providence Highway
F2-2A, Oceanic House, Providence Highway Mahe Seychelles
Shop 113, Plot 9, Bhoomi Mall, Sector 15, CBD Belapur Mumbai 400614 India

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