Search OpenSanctions

Ocean Speedstar Solutions OPC Private Limited

Sanctioned entity

Ocean Speedstar Solutions OPC Private Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	OCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITED · Ocean Speedstar Solutions OPC Private Limited				[sources]
Incorporation date	2024-06-06				[sources]
Legal form	not available				[sources]
Country	India				[sources]
ID Number	`IMO 6508844`				[sources]
Registration number	`U52292MH2024OPC426638`				[sources]
Status	not available				[sources]
Address	Hari-Ganga Apt Fl-4, Sn 49, Pl 3/2/1/1 Gandhi Bhavan, 411038 Pune City · Office 121/C, NBC Complex, Plot 43, Sector 11, CBD Belapur, Mumbai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-23	Last processed	2024-08-23	First seen	2024-08-23

Relationships

Address
Full address	Country
Office 121/C, NBC Complex, Plot 43, Sector 11, CBD Belapur, Mumbai	India
Hari-Ganga Apt Fl-4, Sn 49, Pl 3/2/1/1 Gandhi Bhavan, 411038 Pune City	India

Assets and shares
Asset	Percentage held	Start date	End date
Asya Energy	-	-	-
Everest Energy	-	-	-
Pioneer	-	-	-

Linked to
Object	Role	Start date	End date
LIMITED LIABILITY COMPANY ARCTIC LNG 2	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

For experts: raw data explorer

Factsheet 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