Avision Shipping Services Pvt

Sanctioned entity

India. Named in 2 sanctions listings.

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Summary

Identification Number: IMO 6454662; OFAC documented name 80809: Avision Shipping Services Private 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 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 51972treasury.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

Connections4

Owns3

All 3 markedSanctionedDebarred

Onyx
Share not stated
Property in the interest ofRussia
Pravasi
Share not stated
Property in the interest ofRussia
NEW ENERGY
Share not stated
Russia

Identifiers4

Identifier	Number	Issued by
ID number	U63030HR2022PTC105597
IMO number	IMO6454662
Registration number	U63030HR2022PTC105597
C i n	U63030HR2022PTC105597	India

Other names2

Also known as2

Avision Shipping Services Private LimitedAVISION SHIPPING SERVICES PVT

Addresses4

Unit B, Ground Floor, 112, Udyog Vihar, Gurugram Haryana 122022 India
Flat No 0101, Tower-7, M03M MerlinSec-7 Gurugram Haryana 122018 India
Flat No 0101, Tower-7, M03M MerlinSec-7 Gurugram, Haryana - 122018
Unit B, Ground Floor, 112, Udyog Vihar, Gurugram, Haryana - 122022

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