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Salina Ship Management Pvt Ltd

Sanctioned entity

Salina Ship Management Pvt Ltd is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SALINA SHIP MANAGEMENT PVT LTD · Salina Ship Management Pvt Ltd				[sources]
Other name	Salina Ship Management Private Limited				[sources]
Incorporation date	2023-03-17				[sources]
Legal form	not available				[sources]
Country	India				[sources]
ID Number	`IMO 6422208`				[sources]
Registration number	`UMH2023PTC399204`				[sources]
Status	not available				[sources]
Address	Office 603, Shagun Reality Insignia 195, Sector 19, Ulwe, 410206 Navi Mumbai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-14	Last processed	2024-11-15	First seen	2024-11-14

Relationships

Address
Full address	Country
Office 603, Shagun Reality Insignia 195, Sector 19, Ulwe, 410206 Navi Mumbai	India

Assets and shares
Asset	Percentage held	Start date	End date
ELINE	-	-	-
LELIA	-	-	-
celine	-	-	-

Linked to
Object	Role	Start date	End date
Al Qatarji Company	Providing support to	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,783

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

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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