SEA ART SHIP MANAGEMENT OPC
Sanctioned entityIndia. Named in 3 sanctions listings.
Summary
Identification Number: IMO 6249053; OFAC documented name 74483: Sea Art Ship Management OPC Private Limited
(also SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED)
(also SEA ART SHIP MANAGEMENT OPC)
Sanctions and listings3
- Listed
- 18 Sep 2024
- Effective
- 25 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 25 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Apr 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IFSR and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 48691treasury.govofac.treasury.gov
Connections2
Other links2
All 2 markedSanctionedDebarredExport controlled- OrganizationTRANS GULF AGENCYLinked from"Providing support to"United Arab Emirates
- OrganizationSahara ThunderLinked to"Providing support to"Iran
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 366117 | |
| IMO number | IMO6249053 | |
| Registration number | 366117 | |
| Business registration number | 366117 | India |
Other names2
Also known as2
Addresses3
511A, SHELTON SAPPHIRE, SECTOR 15, PLOT NO. 18&, 19, CBD BELAPUR, NAVI MUMBAI, THANE, THANE, MAHARASHTRA - 400614
511A, Shelton Sapphire, Sector 15, Plot No. 18&19, CBD Belapur, Navi Mumbai, Thane, Thane, Maharashtra - 400614
511A, Shelton Sapphire, Sector 15, Plot No. 18&19, CBD Belapur, Navi Mumbai, Thane, Thane Maharashtra 400614 India
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