Search OpenSanctions

J.M. Baxi & Co

Trade risk

J.M. Baxi & Co is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	J.M. Baxi & Co				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	India				[sources]
Registration number	not available				[sources]
Sector	Shipping				[sources]
Website	www.jmbaxi.com				[sources]
Source link	www.unitedagainstnucleariran.com				[sources]
Last change	2024-11-17	Last processed	2024-11-17	First seen	2024-11-17

Descriptions

SDN-listed Iranian General Cargo ship ABBA reportedly called at Deendayal Port, Kandla Terminal, India on April 1, 2019. According to the Deendayal Port website, JMB is listed as the cargo agent responsible for the ABBA ST Cargo vessel shipment (Deendayal Port Trust, Berth Schedule). (https://www.deendayalport.gov.in/Docs/Berth/02Apr2019024649PM.XLSX)

— Iran UANI Business Registry non-official source, 2024-11-17

Relationships

No relationships to other entities found.

Data sources

Iran UANI Business Registry2,725

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

United States · UANI · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk