Last Registry Update: November 10, 2026

Compliance Report

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Sanctions Relationship Explorer

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Relationship Report

VANIYA SHIP MANAGEMENT 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.

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VANIYA 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 VANIYA SHIP MANAGEMENT PRIVATE LIMITED.

Identity Details

Also Known As (Aliases)

  • VANIYA SHIP MANAGEMENT LTD A.K.A.
  • VANIYA SHIP MANAGEMENT PVT LTD A.K.A.
  • VANIYA SHIP MANAGEMENT A.K.A.
Known Addresses 4
  • 504, Crescent Tower C.S.No., Kismat Nagar Dheeraj Enclave, NL Road, Oshiwara, Andheri (W), Mumbai, Maharashtra, 400053, India
  • No. 504, Crescent Tower C.S.No., Kismat Nagar, Mumbai City, 400053, India
  • 5th Floor, Samarth Aishwarya, 5012, Off KL Walawalker Road, Andheri (W), Mumbai, 400053, India
  • 504, 5th Floor, Crescent Tower, CST NO.500, Oshiwara off Link Road, Mumbai, Maharashtra, 400 053, India
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — September 4, 2019

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Registration Number: 244589
  • Registration Number: U63090MH2013PTC244589
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 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.