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Indo Gulf Ship Management LLC

Sanctioned entity

Indo Gulf Ship Management LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	INDO GULF SHIP MANAGEMENT LLC · Indo Gulf Ship Management LLC				[sources]
Incorporation date	2020-01-23				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`775899` · `IMO 6189156`				[sources]
Registration number	`11510621`				[sources]
Website	www.igsm.ae				[sources]
Status	not available				[sources]
Address	Office 1302, Golden Tower, 335, Buhaira Corniche Road, Al Majaz 1, PO Box 53269, Sharjah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-17	Last processed	2024-10-21	First seen	2024-10-17

Relationships

Address
Full address	Country
Office 1302, Golden Tower, 335, Buhaira Corniche Road, Al Majaz 1, PO Box 53269, Sharjah	United Arab Emirates

Agents
Agent	Role	Start date	End date
Dipankar Mohan Keot	Acting for or on behalf of	-	-
Rahul Rattanlal Warikoo Rattanlal	Acting for or on behalf of	-	-

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

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) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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

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Factsheet Data sources

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Address
Full address	Country
Office 1302, Golden Tower, 335, Buhaira Corniche Road, Al Majaz 1, PO Box 53269, Sharjah	United Arab Emirates

Agents
Agent	Role	Start date	End date
Dipankar Mohan Keot	Acting for or on behalf of	-	-
Rahul Rattanlal Warikoo Rattanlal	Acting for or on behalf of	-	-

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

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	-	-