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SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED

Sanctioned entity

SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SEA ART SHIP MANAGEMENT OPC · SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED · Sea Art Ship Management OPC Private Limited				[sources]
Other name	SEA ART SHIP MANAGEMENT OPC · SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED · Sea Art Ship Management OPC				[sources]
Incorporation date	2021-08-20				[sources]
Jurisdiction	not available				[sources]
Country	India				[sources]
ID Number	`IMO 6249053`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`366117` · `DQBKA3CU11R6` · `HQ3WCKZ66YE7`				[sources]
Address	511A, SHELTON SAPPHIRE, SECTOR 15, PLOT NO. 18&19, CBD BELAPUR, NAVI MUMBAI, THANE, THANE, MAHARASHTRA - 400614, IND · 511A, Shelton Sapphire, Sector 15, Plot No. 18&19, CBD Belapur, Navi Mumbai, Thane, Thane, 400614 Maharashtra				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-11	First seen	2024-04-25

Relationships

Address
Full address	Country
511A, Shelton Sapphire, Sector 15, Plot No. 18&19, CBD Belapur, Navi Mumbai, Thane, Thane, 400614 Maharashtra	India

Linked from
Subject	Role	Start date	End date
TRANS GULF AGENCY LLC	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Sahara Thunder	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-04-25	-
TREAS-OFAC	Reciprocal	2024-04-25	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mrtl520 · oc-companies-in-u63030mh2021opc366117 · ofac-48691 · usgsa-s4mrtxslx

For experts: raw data explorer

Factsheet Data sources

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