Last Registry Update: November 10, 2026

Compliance Report

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

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED's 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

Explore relationships — free 5-minute trial

Relationship Report

SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED has 2 known relationships 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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SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED

Entity Specially Designated Global Terrorist IFSR Block
Added/Updated: April 25, 2024
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Expand a section below to see the full record for SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED.

Identity Details

Also Known As (Aliases)

  • SEA ART SHIP MANAGEMENT OPC A.K.A.
Known Addresses 1
  • 511A, Shelton Sapphire, Sector 15, Plot No. 18&19, CBD Belapur, Maharashtra, 400614, India
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — April 25, 2024

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Business Registration Number: 366117
  • Identification Number: IMO 6249053
Additional Information
  • Organization Established Date: 20 Aug 2021
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
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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.