Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AMSHA MARITIME · Amsha Maritime | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | India | [sources] | |||
| IMO Number | IMO6474020 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Room 101, Ground Floor, Rifle Range Road, Ghatkopar West, 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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
ofac-51821 · ua-ws-71d040f54f177a3e78d7ef6a310ca67b7372007fFor 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 | |
| Room 101, Ground Floor, Rifle Range Road, Ghatkopar West, Mumbai | India | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| KRISHNA 1 Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Krishna 1 Sanctioned entity | Ship Safety Management Manager | - | ||