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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 PRIVATE LIMITED · Sea Art Ship Management OPC Private Limited				[sources]
Other name	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`				[sources]
Address	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	2024-06-05	Last processed	2024-08-10	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	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

External databases

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

OpenCorporates802

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: ofac-48691 · oc-companies-in-u63030mh2021opc366117

For experts: raw data explorer

Factsheet Data sources

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