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OCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITED

Sanctioned entity
TypeOrganization[sources]
NameOCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITED · Ocean Speedstar Solutions OPC Private Limited[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryIndia[sources]
ID NumberIMO 6508844[sources]
Registration numberQA3WEHT8H8M5 · U52292MH2024OPC426638[sources]
Statusnot available[sources]
AddressHARI-GANGA APT FL-4, SN 49, PL 3/2/1/1 GANDHI BHAVAN, PUNE, MAHARASHTRA, PUNE CITY - 411038, PUNE, MAHARASHTRA, IND · Hari-Ganga Apt Fl-4, Sn 49, Pl 3/2/1/1 Gandhi Bhavan, 411038 Pune City · Office 121/C, NBC Complex, Plot 43, Sector 11, CBD Belapur, Mumbai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

US SAM Procurement Exclusions120,096

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

United States · GSA


Source data IDs: ofac-50521 · usgsa-s4mrtlnbn

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