VANIYA SHIP MANAGEMENT PRIVATE LIMITED — OFAC Sanctioned (SDGT, Entity)
VANIYA SHIP MANAGEMENT PRIVATE LIMITED — OFAC Sanctioned (SDGT, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: VANIYA SHIP MANAGEMENT PRIVATE LIMITED; Type: Entity; Sanctions program: SDGT.
| Name | VANIYA SHIP MANAGEMENT PRIVATE LIMITED |
|---|---|
| Type | Entity |
| Sanctions program | SDGT |
| Remarks | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 244589 (India); alt. Registration Number U63090MH20 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →