VISHNU INC.
Sanctioned entityIndia. Named in 2 sanctions listings.
Summary
Identification Number: IMO 6213660; OFAC documented name 72141: VISHNU INC.
Sanctions and listings2
- Listed
- 7 Oct 2024
- Effective
- 15 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 15 Mar 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block 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 47660treasury.govofac.treasury.gov
Connections2
Owns1
- OLYMPICSSanctionedDebarredShare not statedProperty in the interest of
Other links1
- Sa'id Ahmad Muhammad Al-JamalSanctionedTerrorismDebarredExport controlledLinked to"Providing support to"Born 1 Jan 1979YemenIran
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 108158 | |
| IMO number | IMO6213660 | |
| Registration number | 108158 | |
| Business registration number | 108158 | Marshall Islands |
Addresses4
TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960
Navi Mumbai, Maharashtra, -, Maharashtra
Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands
Navi Mumbai Maharashtra India
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.