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Compliance Report

Generate a timestamped, audit-ready compliance report for BUSHRA SHIP MANAGEMENT PRIVATE LIMITED, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See BUSHRA SHIP MANAGEMENT PRIVATE LIMITED's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

BUSHRA SHIP MANAGEMENT PRIVATE LIMITED has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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BUSHRA SHIP MANAGEMENT PRIVATE LIMITED

Entity Specially Designated Global Terrorist Block
Added/Updated: September 4, 2019
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Expand a section below to see the full record for BUSHRA SHIP MANAGEMENT PRIVATE LIMITED.

Identity Details

Also Known As (Aliases)

  • BUSHRA SHIP MANAGEMENT PVT LTD A.K.A.
Known Addresses 3
  • 102, Mohid Height, Suresh Nagar, Mumbai City, Maharashtra, 400053, India
  • 102, Mohid Height, Suresh Nagar Near Rto Office, Four Bungalows, Anderi (W), Mumbai, Maharashtra, 400053, India
  • Mohid Height, 102, Lokhandwala Complex Road, Suresh Nagar, Anderi (W), Mumbai, 400053, India
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — September 4, 2019

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Registration Number: 233897
  • Registration Number: U63090MH2012PTC233897
Additional Information
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.