Statements: Salina Ship Management Pvt Ltd

Canonical ID: NK-GTRRJ84edrgBRFsSkvqqxW · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOFFICE 603, SHAGUN REALITY INSIGNIA 195, SECTOR 19, ULWE, MAHARASHTRA, NAVI MUMBAI - 410206, MAHARASHTRA, INDengus_sam_exclusionsusgsa-s4mrvlj52
Organization:addressOffice 603, Shagun Reality Insignia 195, Sector 19, Ulwe, 410206 Navi Mumbaiengus_ofac_sdnofac-51823
LegalEntity:addressOFFICE 603, SHAGUN REALITY INSIGNIA 195, SECTOR 19, ULWE, MAHARASHTRA, NAVI MUMBAI - 410206, MAHARASHTRA, INDengus_sam_exclusionsusgsa-s4mrvjrj9
Organization:addressEntityaddr-ccd1aac553efbe605c5733cc3c1de4516b537f54engus_ofac_sdnofac-51823
LegalEntity:aliasSALINA SHIP MANAGEMENT PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrvjrj9
Organization:aliasSalina Ship Management Private Limitedengus_ofac_sdnofac-51823
LegalEntity:aliasSALINA SHIP MANAGEMENT PVT LTDengus_sam_exclusionsusgsa-s4mrvlj52
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mrvlj52
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mrvjrj9
Organization:countryinengus_ofac_sdnofac-51823
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj52
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrj9
Organization:id64b489c8a1a3b0bf3361bc803c1d4a6bb957edcbus_trade_cslofac-51823
Organization:id1291ffc1f8e883271061f3539ffc68b4bca70804engus_ofac_sdnofac-51823
LegalEntity:id0182c907f830fbf8c1b504ce9f6de3ef5e2e756dengus_sam_exclusionsusgsa-s4mrvjrj9
LegalEntity:id9fb23a0b8d08ee0cee8cb80ac185acbdc6787270engus_sam_exclusionsusgsa-s4mrvlj52
Organization:imoNumberIMO6422208engus_ofac_sdnofac-51823
Organization:incorporationDate2023-03-17engus_ofac_sdnofac-51823
Organization:nameSALINA SHIP MANAGEMENT PVT LTDus_trade_cslofac-51823
Organization:nameSalina Ship Management Pvt Ltdengus_ofac_sdnofac-51823
LegalEntity:nameSALINA SHIP MANAGEMENT PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrvlj52
LegalEntity:nameSALINA SHIP MANAGEMENT PVT LTDengus_sam_exclusionsusgsa-s4mrvjrj9
Organization:registrationNumberUMH2023PTC399204engus_ofac_sdnofac-51823
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51823engus_ofac_sdnofac-51823
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj52
Organization:topicssanctionengus_ofac_sdnofac-51823
Organization:topicssanctionus_trade_cslofac-51823
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrj9
LegalEntity:uniqueEntityIdYV2AJ9LGGJD4engus_sam_exclusionsusgsa-s4mrvjrj9
LegalEntity:uniqueEntityIdQABGZQ848WL7engus_sam_exclusionsusgsa-s4mrvlj52
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