INDO GULF SHIP MANAGEMENT LLC
A timestamped, audit-ready report on INDO GULF SHIP MANAGEMENT LLC: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
INDO GULF SHIP MANAGEMENT LLC has 4 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
Known Addresses 1
- Office 1302, Golden Tower, 335, Buhaira Corniche Road, Al Majaz 1, Sharjah, United Arab Emirates
Sanctions & Legal Basis
Sanctions Lists
- SDN List — October 17, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Identification Number: IMO 6189156
- License: 775899
- Economic Register Number (CBLS): 11510621
Additional Information
- Website: www.igsm.ae
- Organization Established Date: 23 Jan 2020
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 4
- Providing support to: AL-JAMAL, Sa'id Ahmad Muhammad Individual
- Acting for or on behalf of: WARIKOO RATTANLAL, Rahul Rattanlal Individual
- Acting for or on behalf of: KEOT, Dipankar Mohan Individual
- Property in the interest of: KUKKI Vessel
Global Magnit is maintained as an independent public sanctions resource. Support the project.
⚠️ 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.