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Salina Ship Management Pvt Ltd

Sanctioned entity

Salina Ship Management Pvt Ltd is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SALINA SHIP MANAGEMENT PRIVATE LIMITED · SALINA SHIP MANAGEMENT PVT LTD · Salina Ship Management Pvt Ltd				[sources]
Other name	SALINA SHIP MANAGEMENT PRIVATE LIMITED · SALINA SHIP MANAGEMENT PVT LTD · Salina Ship Management Private Limited				[sources]
Incorporation date	2023-03-17				[sources]
Legal form	not available				[sources]
Country	India				[sources]
IMO Number	`IMO6422208`				[sources]
Registration number	`UMH2023PTC399204`				[sources]
Unique Entity ID	`QABGZQ848WL7` · `YV2AJ9LGGJD4`				[sources]
Status	not available				[sources]
Address	OFFICE 603, SHAGUN REALITY INSIGNIA 195, SECTOR 19, ULWE, MAHARASHTRA, NAVI MUMBAI - 410206, MAHARASHTRA, IND · Office 603, Shagun Reality Insignia 195, Sector 19, Ulwe, 410206 Navi Mumbai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-02-23	Last processed	2025-04-09	First seen	2024-11-14

Relationships

Address
Full address	Country
Office 603, Shagun Reality Insignia 195, Sector 19, Ulwe, 410206 Navi Mumbai	India

Assets and shares
Asset	Percentage held	Start date	End date
ELINE Sanctioned entity	-	-	-
celine Sanctioned entity	-	-	-
LELIA Sanctioned entity	-	-	-

Linked to
Object	Role	Start date	End date
Al Qatarji Company Sanctioned entity	Providing support to	-	-

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC	Reciprocal	2024-11-14	-
United States of America	TREAS-OFAC	Reciprocal	2024-11-14	-
United States of America	Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions105,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,991

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,277

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Source data IDs: usgsa-s4mrvjrj9 · ofac-51823 · usgsa-s4mrvlj52

For experts: raw data explorer

Factsheet Data sources

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