Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AVISION SHIPPING SERVICES PRIVATE LIMITED · Avision Shipping Services Private Limited | [sources] | |||
Legal form | not available | [sources] | |||
Country | India | [sources] | |||
IMO Number | IMO6454662 | [sources] | |||
Registration number | U63030HR2022PTC105597 | [sources] | |||
Status | not available | [sources] | |||
Address | Flat No 0101, Tower-7, M03M MerlinSec-7 Gurugram, 122018 Haryana · Unit B, Ground Floor, 112, Udyog Vihar, Gurugram, 122022 Haryana | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 | |
Unit B, Ground Floor, 112, Udyog Vihar, Gurugram, 122022 Haryana | India | |
Flat No 0101, Tower-7, M03M MerlinSec-7 Gurugram, 122018 Haryana | India |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Onyx Sanctioned entity | - | - | - | |
Pravasi Sanctioned entity | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
LIMITED LIABILITY COMPANY ARCTIC LNG 2 Sanctioned entity | Providing support to | - | - |