Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BUSHRA SHIP MANAGEMENT PRIVATE LIMITED · Bushra Ship Management Private Limited | [sources] | |||
Other name | Bushra Ship Management Pvt Ltd | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | India | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | 233897 · C9KESJQY3GG5 · U63090MH2012PTC233897 | [sources] | |||
Sector | Shipping | [sources] | |||
Unique Entity ID | C9KESJQY3GG5 | [sources] | |||
Address | 102, MOHID HEIGHT, SURESH NAGAR, MAHARASHTRA, MUMBAI CITY - 400053, MAHARASHTRA, IND · 102, Mohid Height, Suresh Nagar Near Rto Office, Four Bungalows, Anderi (W), 400053 Mumbai · 102, Mohid Height, Suresh Nagar, 400053 Mumbai City · Mohid Height, 102, Lokhandwala Complex Road, Suresh Nagar, Anderi (W), 400053 Mumbai | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.unitedagainstnucleariran.com | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).
United States · UANI · non-official source
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-27185
· usgsa-s4mr9rtkc
· ir-br-co-9708682e95491b4c044d46a765073c1ea7230525
· oc-companies-in-u63090mh2012ptc233897
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
MEHDI GROUP Sanctioned entity | - | - | - | |
Mehdi Group Trade risk | - | - | - |