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VISHNU INC.

Sanctioned entity

VISHNU INC. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	VISHNU INC.				[sources]
Incorporation date	2021-03-04				[sources]
Legal form	not available				[sources]
Country	India · Marshall Islands				[sources]
ID Number	`IMO 6213660`				[sources]
Registration number	`108158`				[sources]
Sector	Sea and coastal freight water transport				[sources]
Status	not available				[sources]
Address	Navi Mumbai, Maharashtra · Trust Company Complex, Ajeltake Road, 96960 Majuro				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-06	Last processed	2024-10-21	First seen	2024-03-15

Relationships

Address
Full address	Country
Navi Mumbai, Maharashtra	India
Trust Company Complex, Ajeltake Road, 96960 Majuro	Marshall Islands

Assets and shares
Asset	Percentage held	Start date	End date
OLYMPICS	-	-	-

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal	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) List33,150

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

United States · OFAC

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

For experts: raw data explorer

Factsheet Data sources

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