VANIYA SHIP MANAGEMENT PRIVATE LIMITED
A timestamped, audit-ready report on VANIYA SHIP MANAGEMENT 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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VANIYA SHIP MANAGEMENT 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)
- 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
- Owned or Controlled By: MEHDI GROUP Entity
- Providing support to: AFRICO 1 OFF-SHORE SAL 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.