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 | [sources] | ||||
Legal form | not available | [sources] | |||
Country | India | [sources] | |||
IMO Number | IMO6422208 | [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 | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 Sanctioned entity | - | - | - | |
LELIA Sanctioned entity | - | - | - | |
celine Sanctioned entity | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Al Qatarji Company Sanctioned entity | Providing support to | - | - |