SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED
A timestamped, audit-ready report on SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED: 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.
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SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED has 2 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.
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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
- Providing support to: SAHARA THUNDER Entity
- Providing support to: TRANS GULF AGENCY LLC Entity
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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.