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VISION SHIP MANAGEMENT LLP

Sanctioned entity

VISION SHIP MANAGEMENT LLP is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	VISION SHIP MANAGEMENT LLP				[sources]
Legal form	not available				[sources]
Country	India				[sources]
IMO Number	`IMO6379560`				[sources]
Status	not available				[sources]
Address	Unit 401, Space 912 Commercial Complex, Mira Bhayandar Road, Mira Road (E), Mira Bhayandar, 401107 Mumbai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-09	Last processed	2024-12-17	First seen	2024-12-03

Relationships

Address
Full address	Country
Unit 401, Space 912 Commercial Complex, Mira Bhayandar Road, Mira Road (E), Mira Bhayandar, 401107 Mumbai	India

Assets and shares
Asset	Percentage held	Start date	End date
LARA II Sanctioned entity	-	-	-
PHONIX Sanctioned entity	-	-	-
RIO NAPO Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,007

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,654

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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