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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AVISION SHIPPING SERVICES PRIVATE LIMITED · Avision Shipping Services Private Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | India | [sources] | |||
| IMO Number | IMO6454662 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | U63030HR2022PTC105597 · Z1VLLK1UUJK9 | [sources] | |||
| Unique Entity ID | Z1VLLK1UUJK9 | [sources] | |||
| Address | FLAT NO 0101, TOWER-7, M03M MERLINSEC-7 GURUGRAM, HARYANA - 122018, IND · Flat No 0101, Tower-7, M03M MerlinSec-7 Gurugram, 122018 Haryana · Unit B, Ground Floor, 112, Udyog Vihar, Gurugram, 122022 Haryana | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 · ITA
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
usgsa-s4mrvjrlm · oc-companies-in-u63030hr2022ptc105597 · ofac-51972For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Flat No 0101, Tower-7, M03M MerlinSec-7 Gurugram, 122018 Haryana | India | |
| Unit B, Ground Floor, 112, Udyog Vihar, Gurugram, 122022 Haryana | India | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Pravasi Sanctioned entity | - | - | - | |
| Onyx Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| LIMITED LIABILITY COMPANY ARCTIC LNG 2 Sanctioned entity | Providing support to | - | - | |