Search OpenSanctions

Advanced

ATLANTIC NAVIGATION OPC PRIVATE LIMITED

Sanctioned entity
TypeOrganization[sources]
NameATLANTIC NAVIGATION OPC PRIVATE LIMITED[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryIndia[sources]
Registration numberU63030MH2020OPC345690[sources]
Tax NumberAAUCA0110E[sources]
Statusnot available[sources]
AddressUnit 903, 9th Floor, Samarth Aishwarya, Off KL Walawalker Road, 400053 Mumbai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC


For experts: raw data explorer